- Company Overview for KG WASHFORD LIMITED (03758292)
- Filing history for KG WASHFORD LIMITED (03758292)
- People for KG WASHFORD LIMITED (03758292)
- Charges for KG WASHFORD LIMITED (03758292)
- More for KG WASHFORD LIMITED (03758292)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Mar 2019 | CS01 | Confirmation statement made on 18 March 2019 with updates | |
18 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with no updates | |
28 Feb 2019 | MR04 | Satisfaction of charge 037582920003 in full | |
28 Feb 2019 | MR04 | Satisfaction of charge 037582920002 in full | |
27 Feb 2019 | MR01 | Registration of charge 037582920005, created on 26 February 2019 | |
20 Feb 2019 | TM01 | Termination of appointment of Stephen Gordon Greenwood as a director on 19 February 2019 | |
07 Aug 2018 | TM01 | Termination of appointment of Ranjeet Singh as a director on 1 August 2018 | |
04 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
23 Mar 2018 | PSC05 | Change of details for Kgw Group Limited as a person with significant control on 6 April 2016 | |
22 Mar 2018 | CH01 | Director's details changed for Mr Gerard Paul Tilley on 21 March 2018 | |
21 Mar 2018 | PSC05 | Change of details for Kgw Group Limited as a person with significant control on 6 April 2016 | |
19 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with no updates | |
28 Jan 2018 | AP01 | Appointment of Mr Ranjeet Singh as a director on 22 January 2018 | |
18 Dec 2017 | TM01 | Termination of appointment of Ian David Waters as a director on 18 December 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
14 Dec 2016 | AA | Total exemption full accounts made up to 31 August 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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04 Nov 2015 | RESOLUTIONS |
Resolutions
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27 Oct 2015 | MR01 | Registration of charge 037582920004, created on 13 October 2015 | |
20 Oct 2015 | MR01 | Registration of charge 037582920002, created on 13 October 2015 | |
19 Oct 2015 | TM01 | Termination of appointment of Kevin Smith as a director on 12 October 2015 | |
19 Oct 2015 | AD01 | Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to 41 Crossgate Road Park Farm Industrial Estate Redditch Worcestershire B98 7SN on 19 October 2015 | |
19 Oct 2015 | TM01 | Termination of appointment of Jane Rosina Smith as a director on 13 October 2015 | |
19 Oct 2015 | TM01 | Termination of appointment of Shirley Ellen Eaton Jones as a director on 13 October 2015 | |
19 Oct 2015 | TM01 | Termination of appointment of Keith Andrew Jones as a director on 13 October 2015 |