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KW ROCK UK LIMITED

Company number 08694293

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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)
25 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
05 Jul 2024 AA Full accounts made up to 31 December 2023
08 May 2024 AP01 Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024
08 May 2024 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024
19 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
24 Aug 2023 AD01 Registered office address changed from C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT England to 50 Grosvenor Hill London W1K 3QT on 24 August 2023
01 Aug 2023 AP01 Appointment of Mr Michael John Pegler as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Fraser James Kennedy as a director on 1 August 2023
20 Jul 2023 AA Full accounts made up to 31 December 2022
07 Jan 2023 AA Full accounts made up to 31 December 2021
12 Dec 2022 MR04 Satisfaction of charge 086942930004 in full
12 Dec 2022 MR04 Satisfaction of charge 086942930003 in full
29 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
10 Jun 2022 AA Full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
17 Sep 2020 PSC02 Notification of Newline Corporate Name Limited as a person with significant control on 6 April 2016
10 Oct 2019 AP01 Appointment of Mr Christopher John Taylor as a director on 10 October 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates