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Company number 08091657

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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)
23 Sep 2024 AA Total exemption full accounts made up to 28 February 2024
07 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
13 Jul 2023 TM01 Termination of appointment of Stephen Alan Thomas as a director on 5 July 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
29 Jun 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
26 Apr 2022 PSC05 Change of details for Kingswood Corporation Limited as a person with significant control on 6 April 2016
13 Apr 2022 AP01 Appointment of Mr Stephen Alan Thomas as a director on 6 April 2022
13 Apr 2022 AD01 Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA to Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ on 13 April 2022
14 Oct 2021 CH01 Director's details changed for Mr Peter John Williamson on 30 September 2021
13 Oct 2021 AP01 Appointment of Mr Jeremy Michael Rolph as a director on 30 September 2021
12 Oct 2021 AP01 Appointment of Mr Peter John Williamson as a director on 30 September 2021
12 Oct 2021 TM01 Termination of appointment of Malcolm Harrison as a director on 30 September 2021
08 Oct 2021 MR01 Registration of charge 080916570002, created on 30 September 2021
06 Oct 2021 MR01 Registration of charge 080916570001, created on 30 September 2021
30 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2017
30 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2018
30 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2020
30 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
20 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2021
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2021
03 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020