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KINGSWOOD DAY CAMPS LIMITED

Company number 06356655

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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)
28 Feb 2018 TM01 Termination of appointment of John Douglas Bentley as a director on 27 February 2018
28 Feb 2018 AD01 Registered office address changed from 1 2nd Floor Jubilee Street Brighton BN1 1GE England to 1 Jubilee Street Brighton BN1 1GE on 28 February 2018
23 Nov 2017 AD01 Registered office address changed from C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR England to 1 2nd Floor Jubilee Street Brighton BN1 1GE on 23 November 2017
15 Sep 2017 CS01 Confirmation statement made on 30 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 David 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
07 Feb 2017 AD01 Registered office address changed from C/O Kingswood Learning, Towerpoint 4th Floor, North Road Brighton BN1 1YR England to C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR on 7 February 2017
07 Feb 2017 AD01 Registered office address changed from Towerpoint 4th Floor North Road Brighton BN1 1YR England to C/O Kingswood Learning, Towerpoint 4th Floor, North Road Brighton BN1 1YR on 7 February 2017
01 Feb 2017 AA Full accounts made up to 31 October 2015
18 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016 MR01 Registration of charge 063566550001, created on 25 November 2016
07 Dec 2016 AD01 Registered office address changed from 1 Jubilee Street Brighton England BN1 1GE to Towerpoint 4th Floor North Road Brighton BN1 1YR on 7 December 2016
05 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 119,071.00
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
25 Feb 2016 AA Full accounts made up to 31 October 2014
31 Aug 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
20 Apr 2015 CERTNM Company name changed sport academies LIMITED\certificate issued on 20/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
04 Nov 2014 AP01 Appointment of Mr John Douglas Bentley as a director on 19 September 2014
04 Nov 2014 TM01 Termination of appointment of Paul Clarke as a director on 19 September 2014
29 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
25 Jun 2014 AA01 Current accounting period extended from 31 August 2014 to 31 October 2014
29 Jan 2014 AP01 Appointment of Mr Nicholas Goodwin as a director
29 Jan 2014 TM01 Termination of appointment of Ben Margolis as a director