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KD WRIGHT FINANCIAL SERVICES LIMITED

Company number 03909177

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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)
19 Nov 2024 TM01 Termination of appointment of Kenneth David Wright as a director on 29 October 2024
17 May 2024 AA Total exemption full accounts made up to 31 March 2024
23 Apr 2024 PSC05 Change of details for Kd Wright Financial Services Holdings Limited as a person with significant control on 22 April 2024
23 Apr 2024 CH01 Director's details changed for Ms Helen Gilks on 22 April 2024
22 Apr 2024 AD01 Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to Centurion House 136-142 London Road St. Albans Hertfordshire AL1 1PQ on 22 April 2024
05 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 May 2023 CH01 Director's details changed for Ms Helen Gilks on 2 May 2023
17 May 2023 PSC05 Change of details for Kd Wright Financial Services Holdings Limited as a person with significant control on 2 May 2023
02 May 2023 AD01 Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
07 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Aug 2021 CH01 Director's details changed for Ms Helen Gilks on 16 August 2021
17 Aug 2021 PSC05 Change of details for Kd Wright Financial Services Holdings Limited as a person with significant control on 16 August 2021
17 Aug 2021 CH01 Director's details changed for Ms Helen Gilks on 16 August 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
03 Dec 2020 MR01 Registration of charge 039091770001, created on 30 November 2020
27 Nov 2020 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to Verulam Point Station Way St. Albans Hertfordshire AL1 5HE on 27 November 2020
15 Sep 2020 SH10 Particulars of variation of rights attached to shares
15 Sep 2020 SH08 Change of share class name or designation
11 Sep 2020 AP03 Appointment of Mr Mark Nicholas Peddle as a secretary on 12 August 2020
11 Sep 2020 TM02 Termination of appointment of Susan Lesley Wright as a secretary on 12 August 2020