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KINGSWOOD ONE LIMITED

Company number 06216439

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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)
22 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
21 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012
20 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
22 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Apr 2009 363a Return made up to 17/04/09; full list of members
28 Apr 2008 363a Return made up to 17/04/08; full list of members
22 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Nov 2007 287 Registered office changed on 22/11/07 from: hanover house 14 hanover square london W1S 1HP
22 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
14 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 395 Particulars of mortgage/charge
21 May 2007 288b Director resigned
21 May 2007 288b Secretary resigned
21 May 2007 288a New director appointed
21 May 2007 288a New secretary appointed;new director appointed
17 Apr 2007 NEWINC Incorporation