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KINGSWOOD COLOMENDY LIMITED

Company number 05897187

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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)
19 Apr 2021 CH01 Director's details changed for Mr Martin Anthony Robinson on 19 April 2021
02 Feb 2021 TM01 Termination of appointment of Charles Robert William Mclean as a director on 21 January 2021
02 Feb 2021 AP01 Appointment of Mr Martin Anthony Robinson as a director on 21 January 2021
08 Oct 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
19 Mar 2020 AA Full accounts made up to 31 October 2019
14 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
08 May 2019 AP01 Appointment of Mr Alexander Patrick Williamson as a director on 24 April 2019
08 May 2019 TM01 Termination of appointment of Timothy James Gibson as a director on 24 April 2019
06 Mar 2019 AA Full accounts made up to 31 October 2018
15 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
15 Mar 2018 AA Full accounts made up to 31 October 2017
28 Feb 2018 CH01 Director's details changed for Mr Timothy James Gibson on 27 February 2018
27 Feb 2018 AP01 Appointment of Mr Timothy James Gibson as a director on 27 February 2018
27 Feb 2018 AD01 Registered office address changed from , Kingswood House, Alkmaar Way, Norwich, Norfolk, NR6 6BF to 1 Jubilee Street Brighton BN1 1GE on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of John Douglas Bentley as a director on 27 February 2018
21 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
07 Aug 2017 AA Full accounts made up to 31 October 2016
28 Apr 2017 TM01 Termination of appointment of Nicholas Goodwin as a director on 26 April 2017
12 Apr 2017 AP01 Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017
18 Dec 2016 MA Memorandum and Articles of Association
18 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016 MR01 Registration of charge 058971870002, created on 25 November 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 October 2015
10 Aug 2015 AA Full accounts made up to 31 October 2014