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KIWI DESIGN CONSULTANTS LIMITED

Company number 04439007

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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)
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 TM01 Termination of appointment of Julie Ann Burden as a director on 16 May 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
27 Mar 2015 TM01 Termination of appointment of Andrew Barnett as a director on 27 February 2015
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
06 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jan 2014 MR03 Registration of a series of debentures
20 Dec 2013 MR01 Registration of charge 044390070007
20 Dec 2013 MR04 Satisfaction of charge 5 in full
24 Jun 2013 AP01 Appointment of Mrs Julie Ann Burden as a director
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 May 2013 AP01 Appointment of Mr Richard James Parker as a director
01 May 2013 AP01 Appointment of Mr Christopher John Stewart as a director
01 May 2013 AP01 Appointment of Mr Andrew Barnett as a director
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
28 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Nov 2011 TM01 Termination of appointment of Christopher Stewart as a director