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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)
12 Aug 2014 AA Accounts for a small company made up to 31 December 2013
26 Jun 2014 TM01 Termination of appointment of Michael Mcdonald as a director
10 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 315,001
04 Jun 2013 AA Accounts for a small company made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
12 Oct 2012 AD01 Registered office address changed from Bay1 Building 84, First Avenue the Pensnett Estate Kingswinford West Midlands DY6 7FN England on 12 October 2012
11 Oct 2012 AD02 Register inspection address has been changed from C/O Fullex Locks Limited Bay 1 Building 84 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FN England
22 Aug 2012 AA Accounts for a small company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 210,001
14 Jun 2011 MG01 Duplicate mortgage certificatecharge no:6
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 May 2011 AP01 Appointment of Mr Michael Francis Mcdonald as a director
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 CH01 Director's details changed for Mr James Ford Mason on 30 September 2010
14 Oct 2010 AD02 Register inspection address has been changed
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
16 Mar 2010 AD01 Registered office address changed from Building 18 First Avenue the Pensnett Estate Kingswinford West Midlands DY6 7NA on 16 March 2010
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
23 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Ian Southall on 27 August 2006
08 Oct 2009 AA Accounts for a small company made up to 31 December 2008