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K W LIMITED

Company number 03764131

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000