Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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18 Apr 2024 |
AP01 |
Appointment of Mr Robin Anthony Edward Tarling as a director on 1 April 2024
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18 Jan 2024 |
PSC07 |
Cessation of Martin Bernard Peter Wardell as a person with significant control on 18 January 2024
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18 Jan 2024 |
PSC02 |
Notification of Mwa Group Holdings Ltd as a person with significant control on 18 January 2024
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 May 2023 |
CERTNM |
Company name changed landon kingsway trading LIMITED LIMITED\certificate issued on 29/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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14 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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08 Feb 2023 |
CERTNM |
Company name changed landon kingsway (2020) LIMITED\certificate issued on 08/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-06
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12 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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10 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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17 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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10 Dec 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 10 December 2019
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29 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Martin Bernard Peter Wardell on 21 February 2019
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Martin Bernard Peter Wardell on 20 February 2019
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22 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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01 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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