KWINTESSENTIAL LIMITED

Company number 05065250

Date	Type	Description	View / Download
28 Dec 2014	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 February 2014	(16 pages)
07 Nov 2014	AP03	Appointment of Mr David James Hammond as a secretary on 31 October 2014	(2 pages)
06 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
06 Nov 2014	TM02	Termination of appointment of Neil Michael Payne as a secretary on 31 October 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Neil Michael Payne as a director on 31 October 2014	(1 page)
06 Nov 2014	AP01	Appointment of Mr Alan Robert Hammond as a director on 31 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr David James Hammond as a director on 31 October 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Nicola Payne as a director on 31 October 2014	(1 page)
03 Nov 2014	AD01	Registered office address changed from , Ground Floor Unit 1 Crewkerne Business Park, Northern Way, Cropmead, Crewkerne, Somerset, TA18 7HJ to 2 Bridewell Place London EC4V 6AP on 3 November 2014	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
13 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 85 Statement of capital on 2014-03-13 GBP 85 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2014	(7 pages)
11 Mar 2014	TM01	Termination of appointment of Asif Afzal as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Jehad Shamis as a director	(1 page)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
11 Dec 2013	SH06	Cancellation of shares. Statement of capital on 11 December 2013 GBP 85	(4 pages)
11 Dec 2013	SH03	Purchase of own shares.	(3 pages)
21 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(6 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
08 Sep 2011	AD01	Registered office address changed from , 3 Manor Buildings New Street, North Perrott, Crewkerne, Somerset, TA18 7ST on 8 September 2011	(1 page)
08 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(6 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
26 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(6 pages)

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