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KWB WORKPLACE LIMITED

Company number 06960717

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
24 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 14 May 2021
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-conflicts of interests 25/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 CC04 Statement of company's objects
20 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 SH08 Change of share class name or designation
15 Dec 2021 SH10 Particulars of variation of rights attached to shares
13 Jul 2021 RP04AR01 Second filing of the annual return made up to 14 May 2016
13 Jul 2021 RP04AR01 Second filing of the annual return made up to 14 May 2015
21 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 14 May 2017
18 Jun 2021 PSC02 Notification of Amsouth Limited as a person with significant control on 15 May 2016
18 Jun 2021 PSC07 Cessation of Adrian Mark Southall as a person with significant control on 15 May 2016
18 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21
26 Apr 2021 CH01 Director's details changed for Mr Nigel John Tripp on 26 April 2021
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
03 May 2019 CH01 Director's details changed for Mr John Charles Bryce on 3 May 2019