KPMG NUNWOOD HOLDINGS LIMITED

Company number 08332391

Date	Type	Description	View / Download
13 Feb 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
03 Feb 2017	AP01	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017	(1 page)
10 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
07 Apr 2016	TM01	Termination of appointment of Philip Andrew Rushfirth as a director on 31 March 2016	(1 page)
08 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000	(6 pages)
12 Nov 2015	AUD	Auditor's resignation	(1 page)
05 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Oct 2015	AP01	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of James Webster Marsh as a director on 1 October 2015	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
08 Jun 2015	MR04	Satisfaction of charge 083323910001 in full	(4 pages)
20 May 2015	AP01	Appointment of Mr James Webster Marsh as a director on 14 May 2015	(2 pages)
19 May 2015	CERTNM	Company name changed nunwood holdings LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	(3 pages)
19 May 2015	AP01	Appointment of Mr Simon Jeremy Collins as a director on 14 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Paul Long as a director on 14 May 2015	(2 pages)
18 May 2015	AD01	Registered office address changed from 7 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to 15 Canada Square London E14 5GL on 18 May 2015	(1 page)
18 May 2015	AP03	Appointment of Mrs Joanne Dean as a secretary on 14 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Clare Elizabeth Bruce as a director on 14 May 2015	(1 page)
18 May 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 07/07/2015 as it was invalid or ineffective.
18 May 2015	TM02	Termination of appointment of Pamela Jane Gitton as a secretary on 14 May 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 10,000	(5 pages)
27 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)

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