- Company Overview for K W LIMITED (03764131)
- Filing history for K W LIMITED (03764131)
- People for K W LIMITED (03764131)
- Charges for K W LIMITED (03764131)
- More for K W LIMITED (03764131)
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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01 Jun 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
16 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
26 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
18 Dec 2019 | AD01 | Registered office address changed from Brook House 88-100 Chertsey Road Woking England and Wales GU21 5BJ to 117 Jermyn Street London England and Wales SW1Y 6HH on 18 December 2019 | |
11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
17 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with updates | |
25 Oct 2018 | AP01 | Appointment of Mr Peter James Woodward as a director on 30 August 2018 | |
03 Oct 2018 | TM01 | Termination of appointment of Kevin Sutherland as a director on 20 August 2018 | |
04 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
04 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with updates | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
23 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
04 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
15 Dec 2016 | CH01 | Director's details changed for Mr Usman Darr on 18 December 2015 | |
03 Aug 2016 | TM02 | Termination of appointment of Lynn-Marie Denyer as a secretary on 3 August 2016 | |
10 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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30 Mar 2016 | TM01 | Termination of appointment of Robert Graham Smith as a director on 30 March 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr Kevin Sutherland as a director on 30 March 2016 | |
05 Jan 2016 | TM01 | Termination of appointment of Martin David Barnes as a director on 18 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Usman Darr as a director on 18 December 2015 | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
06 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
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24 Apr 2015 | AD01 | Registered office address changed from Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ to Brook House 88-100 Chertsey Road Woking England and Wales GU21 5BJ on 24 April 2015 | |
19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
06 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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