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KINGSWINFORD LOCKS HOLDINGS LTD

Company number 04549025

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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)
17 Feb 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
17 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
17 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
17 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
07 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
23 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
22 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
22 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
22 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
08 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
10 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
29 Sep 2018 MR04 Satisfaction of charge 6 in full
29 Sep 2018 MR04 Satisfaction of charge 3 in full
29 Sep 2018 MR04 Satisfaction of charge 7 in full
12 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 CC04 Statement of company's objects
11 Sep 2018 SH10 Particulars of variation of rights attached to shares
11 Sep 2018 SH08 Change of share class name or designation
03 Sep 2018 MR01 Registration of charge 045490250008, created on 23 August 2018
14 Aug 2018 AD01 Registered office address changed from Unit , Block 5 Albert Close Trading Estate Whitefield Manchester M45 8EH England to Unit 1 Albert Close Trading Estate Whitefield Manchester M45 8EH on 14 August 2018
11 Jul 2018 TM01 Termination of appointment of Ian Southall as a director on 30 March 2018
11 Jul 2018 TM02 Termination of appointment of Ian Southall as a secretary on 30 March 2018
13 Jun 2018 CS01 Confirmation statement made on 31 March 2018 with updates