- Company Overview for KONAWOOD LIMITED (05987938)
- Filing history for KONAWOOD LIMITED (05987938)
- People for KONAWOOD LIMITED (05987938)
- Registers for KONAWOOD LIMITED (05987938)
- More for KONAWOOD LIMITED (05987938)
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) |
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27 Jan 2020 | PSC07 | Cessation of Lorraine Barnes Burton as a person with significant control on 22 January 2020 | |
24 Jan 2020 | PSC02 | Notification of Park Publishing Company Limited as a person with significant control on 22 January 2020 | |
24 Jan 2020 | TM01 | Termination of appointment of Christopher Richard Photi as a director on 22 January 2020 | |
24 Jan 2020 | TM01 | Termination of appointment of Roger Jeffrey Allard as a director on 22 January 2020 | |
24 Jan 2020 | AP01 | Appointment of Mr James David Wintle as a director on 22 January 2020 | |
24 Jan 2020 | AP01 | Appointment of Mr Esmond Wilson as a director on 22 January 2020 | |
20 Jan 2020 | AA | Micro company accounts made up to 30 November 2019 | |
16 Jan 2020 | AA01 | Previous accounting period shortened from 31 January 2020 to 30 November 2019 | |
07 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates | |
01 Mar 2019 | AA | Micro company accounts made up to 31 January 2019 | |
08 Jan 2019 | CH01 | Director's details changed for Mr Roger Jeffrey Allard on 8 January 2019 | |
08 Jan 2019 | CH01 | Director's details changed for Mr Christopher Richard Photi on 8 January 2019 | |
05 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with updates | |
01 May 2018 | AA | Micro company accounts made up to 31 January 2018 | |
29 Mar 2018 | CH04 | Secretary's details changed for J P Secretarial Services Ltd on 28 March 2018 | |
28 Mar 2018 | AD01 | Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 | |
10 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
29 Mar 2017 | AA | Micro company accounts made up to 31 January 2017 | |
18 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
18 Nov 2016 | CH01 | Director's details changed for Lorraine Barnes Burton on 3 November 2016 | |
20 Oct 2016 | AA | Micro company accounts made up to 31 January 2016 | |
18 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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17 Dec 2015 | CH01 | Director's details changed for Mr Christopher Richard Photi on 3 November 2015 | |
17 Dec 2015 | CH01 | Director's details changed for Mr Roger Jeffrey Allard on 3 November 2015 | |
20 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 |