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KONAWOOD LIMITED

Company number 05987938

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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)
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
  • GBP 100
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