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KINGS WATERFRONT (ESTATES) LIMITED

Company number 05600097

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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)
08 May 2024 PSC03 Notification of Liverpool City Council as a person with significant control on 24 July 2023
08 May 2024 PSC09 Withdrawal of a person with significant control statement on 8 May 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
27 Feb 2024 AP01 Appointment of John Benjamin Heywood as a director on 12 February 2024
17 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
25 Aug 2023 PSC08 Notification of a person with significant control statement
25 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 25 August 2023
22 Aug 2023 AA Micro company accounts made up to 31 March 2022
11 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Application for membership in a form approved by the sole director of the company pursuant to article 15.2 or the company's articles of association 24/07/2023
01 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
21 Nov 2022 TM01 Termination of appointment of Huw Rhys Lewis as a director on 16 November 2022
03 Nov 2022 AP01 Appointment of Huw Rhys Lewis as a director on 19 October 2022
08 Jan 2022 AA Micro company accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
17 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2021 TM01 Termination of appointment of Robert John Prattey as a director on 9 March 2021
08 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
26 Oct 2020 TM01 Termination of appointment of Carl Moore as a director on 22 October 2020
26 Oct 2020 TM01 Termination of appointment of Duncan Inglis as a director on 23 October 2020
24 Sep 2020 PSC08 Notification of a person with significant control statement
24 Sep 2020 PSC07 Cessation of Ministry of Housing, Communities and Local Government as a person with significant control on 17 January 2020