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KINGSMEAD DEVELOPMENTS (SW) LIMITED

Company number 05825274

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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)
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
30 Jul 2024 CH01 Director's details changed for Mr Stephen John Matthews on 30 July 2024
03 Jul 2024 AA Micro company accounts made up to 31 December 2023
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
21 Apr 2023 PSC07 Cessation of Stephen John Matthews as a person with significant control on 1 January 2022
21 Apr 2023 PSC02 Notification of Kingsmead Holdings (Sw) Limited as a person with significant control on 1 January 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
11 Aug 2022 AA Micro company accounts made up to 31 December 2021
20 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange/ transfer 01/01/2022
15 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with updates
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
04 Sep 2019 AD02 Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 11,000
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
22 May 2019 AD04 Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
20 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Provision of the company's memorandum of association setting out the share capital revoked. 31/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital in force before 1 october 2009 revoked 31/05/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 7,001
10 Oct 2018 AA Micro company accounts made up to 31 May 2018
21 Sep 2018 AD03 Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR