KEDLESTON (WINGS EDUCATION) LIMITED

Company number 04627039

Date	Type	Description	View / Download
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
05 Mar 2019	AD01	Registered office address changed from Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE England to Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 5 March 2019	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
11 Jun 2018	MR01	Registration of charge 046270390010, created on 31 May 2018	(84 pages)
06 Jun 2018	MR04	Satisfaction of charge 046270390009 in full	(1 page)
06 Jun 2018	MR04	Satisfaction of charge 6 in full	(1 page)
06 Jun 2018	MR04	Satisfaction of charge 7 in full	(1 page)
06 Jun 2018	MR04	Satisfaction of charge 046270390008 in full	(1 page)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
03 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
02 Jan 2018	AD01	Registered office address changed from Brookways School 660 London Road Cheam Sutton SM3 9BZ England to Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE on 2 January 2018	(1 page)
02 Jan 2018	AD01	Registered office address changed from Suites 3 and 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England to Brookways School 660 London Road Cheam Sutton SM3 9BZ on 2 January 2018	(1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
21 Aug 2017	AD01	Registered office address changed from C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England to Suites 3 and 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA on 21 August 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
28 Sep 2016	AD01	Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 28 September 2016	(1 page)
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22	(3 pages)
19 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 83,334	(5 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Jul 2015	MR01	Registration of charge 046270390009, created on 21 July 2015	(14 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
26 Jun 2015	MR01	Registration of charge 046270390008, created on 22 June 2015	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next