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KPW HOMES LTD

Company number 06273866

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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)
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 SH06 Cancellation of shares. Statement of capital on 10 February 2014
  • GBP 2
25 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
27 Mar 2014 SH03 Purchase of own shares.
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2014 AD01 Registered office address changed from 24 Sally Hill Portishead Bristol BS20 7BH United Kingdom on 25 March 2014
25 Mar 2014 TM01 Termination of appointment of Mark Purnell as a director
10 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement between the company and mark stephen purnell for the purchase by the company of 12 ordinary shares of £1 each be approved and authorised 10/02/2014
01 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from 114B High Street Portishead Bristol BS20 6PR on 7 June 2011
23 Mar 2011 TM01 Termination of appointment of Annabelle Kingston as a director
22 Mar 2011 AP03 Appointment of Mr Gavin John Hastie as a secretary
22 Mar 2011 TM02 Termination of appointment of Annabelle Kingston as a secretary
11 Mar 2011 AP01 Appointment of Mr Gavin John Hastie as a director
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 4
15 Oct 2010 TM01 Termination of appointment of Timothy Wotton as a director
13 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Mark Stephen Purnell on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Timothy John Wotton on 8 June 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009