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KW HOLDINGS LIMITED

Company number 05593768

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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)
25 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
25 Oct 2017 PSC05 Change of details for Heathpatch Limited as a person with significant control on 6 April 2016
30 May 2017 AA Accounts for a small company made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
07 Jun 2016 AA Accounts for a small company made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 458,284
21 Oct 2015 CH01 Director's details changed for Mrs Nicola Catherine Chillery Kay on 1 November 2014
16 Jul 2015 AA Accounts for a small company made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 458,284
07 Aug 2014 AA Accounts for a small company made up to 31 October 2013
24 Dec 2013 AP03 Appointment of Roger Stuart Widdowson as a secretary
17 Dec 2013 TM02 Termination of appointment of Alan Evans as a secretary
17 Dec 2013 TM01 Termination of appointment of Alan Evans as a director
14 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 458,284
09 May 2013 AA Accounts for a small company made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
10 May 2012 AA Accounts for a small company made up to 31 October 2011
13 Dec 2011 CH01 Director's details changed for Mrs Nicola Catherine Chillery Kay on 13 December 2011
03 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr Charles Paul Course on 15 October 2010
10 May 2011 AA Accounts for a small company made up to 31 October 2010
15 Feb 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
25 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 458,284
25 Nov 2010 MISC Section 519