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KMW BUILDING LIMITED

Company number 04863599

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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)
10 Jun 2014 CH01 Director's details changed for Guy Marcus Muggleton on 10 June 2014
10 Jun 2014 CH03 Secretary's details changed for Mrs Victoria Muggleton on 10 June 2014
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1,000
19 Sep 2013 AP03 Appointment of Mrs Victoria Muggleton as a secretary
19 Sep 2013 AP01 Appointment of Mrs Victoria Muggleton as a director
19 Sep 2013 TM01 Termination of appointment of John Muggleton as a director
19 Sep 2013 TM01 Termination of appointment of Paul Edwards as a director
19 Sep 2013 TM02 Termination of appointment of John Muggleton as a secretary
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Guy Marcus Muggleton on 23 August 2011
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 12/08/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Oct 2008 363a Return made up to 12/08/08; full list of members
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 May 2008 88(3) Particulars of contract relating to shares
12 May 2008 88(2) Ad 07/03/08\gbp si 998@1=998\gbp ic 2/1000\