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KINGSLEY WOOD FINANCE LIMITED

Company number 12267649

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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 Feb 2024	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2021	CH01	Director's details changed for Mr Anthony Francis Nolan on 3 June 2021	View PDF Director's details changed for Mr Anthony Francis Nolan on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CH01	Director's details changed for Mr Symon David Meikle on 3 June 2021	View PDF Director's details changed for Mr Symon David Meikle on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Aston House Cornwall Avenue London N3 1LF on 3 June 2021	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Aston House Cornwall Avenue London N3 1LF on 3 June 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	AP01	Appointment of Mr Anthony Francis Nolan as a director on 21 October 2019	View PDF Appointment of Mr Anthony Francis Nolan as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 500 - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	PSC02	Notification of Colombus Properties Ltd as a person with significant control on 17 October 2019	View PDF Notification of Colombus Properties Ltd as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	PSC05	Change of details for Hakuna Matata Limited as a person with significant control on 17 October 2019	View PDF Change of details for Hakuna Matata Limited as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 500 - link opens in a new window - 10 pages (10 pages)

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