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KIRKWOOD WILSON LIMITED

Company number 05888975

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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)
04 Apr 2019 PSC04 Change of details for Mrs Caroline Elizabeth Kirkwood-Wilson as a person with significant control on 4 April 2019
04 Apr 2019 PSC04 Change of details for Mr Daniel Kirkwood-Wilson as a person with significant control on 4 April 2019
04 Apr 2019 PSC04 Change of details for Mrs Caroline Elizabeth Kirkwood-Wilson as a person with significant control on 10 January 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 201
07 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
15 May 2018 CH01 Director's details changed
15 May 2018 CH01 Director's details changed for Mrs Caroline Elizabeth Kirkwood-Wilson on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr Daniel Kirkwood-Wilson on 15 May 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
07 Nov 2016 AD01 Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 7 November 2016
05 Oct 2016 MR01 Registration of charge 058889750002, created on 5 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 AP01 Appointment of Mr Daniel Kirkwood-Wilson as a director on 6 September 2016
19 Aug 2016 MR04 Satisfaction of charge 1 in full
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 200
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 200
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 200
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders