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KWF HEIGHTS LIMITED

Company number 12209974

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
08 May 2024 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024
08 May 2024 AP01 Appointment of Mr Christopher John Taylor as a director on 1 May 2024
08 May 2024 AP01 Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 75,628,600
16 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
01 Aug 2023 TM01 Termination of appointment of Fraser James Kennedy as a director on 1 August 2023
06 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 70,518,600
18 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with updates
24 May 2022 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 69,518,600