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KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD

Company number 09892377

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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)
06 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
06 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
03 Nov 2023 MR01 Registration of charge 098923770002, created on 24 October 2023
19 Oct 2023 MR04 Satisfaction of charge 098923770001 in full
16 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 May 2023 AD01 Registered office address changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2 May 2023
08 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Apr 2020 AD01 Registered office address changed from 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL on 8 April 2020
04 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
12 Aug 2018 TM01 Termination of appointment of Neil Norman Grundon as a director on 8 August 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 30 September 2016
02 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 30 September 2016
08 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
01 Aug 2016 MR01 Registration of charge 098923770001, created on 27 July 2016
31 Mar 2016 SH08 Change of share class name or designation
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name