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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24 Jul 2024 |
AP01 |
Appointment of Mrs Louise Annabel Allmark as a director on 1 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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06 Jun 2024 |
MR01 |
Registration of charge 105210970002, created on 28 May 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Apr 2024 |
PSC07 |
Cessation of Jonathon David Allmark as a person with significant control on 8 April 2024
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11 Apr 2024 |
PSC02 |
Notification of Futura Systems Holdings Limited as a person with significant control on 8 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Kgw Group Limited as a person with significant control on 8 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Bryan Patrick Draper as a director on 8 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from C/O Peak Analysis and Automation Limited Unit 6 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR England to Unit 22 Dunlop Road Hunt End Industrial Estate Redditch Worcestershire B97 5XP on 10 April 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Sukjeet Kaur Watts as a director on 22 June 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 May 2023 |
CERTNM |
Company name changed kgw electrical LIMITED\certificate issued on 24/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-23
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21 Apr 2023 |
PSC05 |
Change of details for Kgw Group Limited as a person with significant control on 20 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathon David Allmark on 21 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Unit 6 Armstrong Mall Southwood Business Park Farnborough GU14 0NR England to C/O Peak Analysis and Automation Limited Unit 6 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR on 20 April 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Unit 41 Crossgate Road Park Farm Industrial Estate Redditch Worcestershire B98 7SN United Kingdom to Unit 6 Armstrong Mall Southwood Business Park Farnborough GU14 0NR on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Bryan Patrick Draper as a director on 1 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Gerard Paul Tilley as a director on 1 February 2023
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09 Feb 2023 |
MR04 |
Satisfaction of charge 105210970001 in full
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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