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LIONWELD KENNEDY FLOORING LIMITED

Company number 05274797

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024	View PDF Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM02	Termination of appointment of Charles Alex Henderson as a secretary on 30 September 2024	View PDF Termination of appointment of Charles Alex Henderson as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
12 Apr 2024	TM01	Termination of appointment of Steven George Brooke as a director on 5 April 2024	View PDF Termination of appointment of Steven George Brooke as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Denise Marie Beachy as a director on 6 March 2024	View PDF Termination of appointment of Denise Marie Beachy as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
30 Jan 2023	AP01	Appointment of Mr Steven George Brooke as a director on 26 January 2023	View PDF Appointment of Mr Steven George Brooke as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	PSC05	Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022	View PDF Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
13 Jul 2021	AP01	Appointment of Denise Marie Beachy as a director on 1 July 2021	View PDF Appointment of Denise Marie Beachy as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM01	Termination of appointment of Ian Eric Robinson as a director on 31 December 2020	View PDF Termination of appointment of Ian Eric Robinson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of John Mcnally as a director on 10 April 2020	View PDF Termination of appointment of John Mcnally as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Ian Richard Kirkup as a director on 30 September 2020	View PDF Termination of appointment of Ian Richard Kirkup as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2019	SH19	Statement of capital on 24 September 2019 GBP 1	View PDF Statement of capital on 24 September 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CAP-SS	Solvency Statement dated 24/09/19	View PDF Solvency Statement dated 24/09/19 - link opens in a new window - 1 page (1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 24/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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LIONWELD KENNEDY FLOORING LIMITED

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