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KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED

Company number 07743650

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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 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2023	AP01	Appointment of Michael James Dallman as a director on 16 June 2023	View PDF Appointment of Michael James Dallman as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2022	AP01	Appointment of Gary Cohen as a director on 15 November 2022	View PDF Appointment of Gary Cohen as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 9 pages (9 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 250	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 250 - link opens in a new window - 6 pages (6 pages)
19 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
11 Jul 2021	TM01	Termination of appointment of Anthony Leslie Birkbeck as a director on 29 June 2021	View PDF Termination of appointment of Anthony Leslie Birkbeck as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Christopher Ian Cowan as a director on 30 March 2021	View PDF Termination of appointment of Christopher Ian Cowan as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Mr James Andrew Taylor as a director on 31 March 2021	View PDF Appointment of Mr James Andrew Taylor as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Raymond John Cumbo as a director on 18 March 2021	View PDF Appointment of Mr Raymond John Cumbo as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Susan Mary Mitchell as a director on 16 March 2021	View PDF Termination of appointment of Susan Mary Mitchell as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Sai Kan Paul Lau as a director on 18 December 2020	View PDF Termination of appointment of Sai Kan Paul Lau as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 8 pages (8 pages)
03 Dec 2019	AP01	Appointment of Mr Christopher Ian Cowan as a director on 14 November 2019	View PDF Appointment of Mr Christopher Ian Cowan as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP01	Appointment of Ms Susan Mary Mitchell as a director on 14 November 2019	View PDF Appointment of Ms Susan Mary Mitchell as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP01	Appointment of Mr Alan John Norris as a director on 14 November 2019	View PDF Appointment of Mr Alan John Norris as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM01	Termination of appointment of Raymond John Cumbo as a director on 15 November 2019	View PDF Termination of appointment of Raymond John Cumbo as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 9 pages (9 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)

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KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED

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