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KINGSWAY SQUARE LIMITED

Company number 12520580

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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)
24 Sep 2024 AD01 Registered office address changed from Sourced Unit 5 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 24 September 2024
24 Sep 2024 AM01 Appointment of an administrator
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2024 CS01 Confirmation statement made on 9 November 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2022 CERTNM Company name changed kinsway square LIMITED\certificate issued on 22/12/22
  • RES15 ‐ Change company name resolution on 2022-11-08
22 Dec 2022 NM06 Change of name with request to seek comments from relevant body
22 Dec 2022 CONNOT Change of name notice
05 Dec 2022 PSC01 Notification of Joanne Karen Waller as a person with significant control on 5 December 2022
05 Dec 2022 PSC07 Cessation of Sourced Development Group Holding Fz Lle as a person with significant control on 5 December 2022
16 Nov 2022 CERTNM Company name changed grosvenor square development LIMITED\certificate issued on 16/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-16
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
09 Nov 2022 PSC02 Notification of Sourced Development Group Holding Fz Lle as a person with significant control on 9 November 2022
09 Nov 2022 PSC07 Cessation of Joanne Karen Waller as a person with significant control on 9 November 2022
09 Aug 2022 CERTNM Company name changed kingsway square LIMITED\certificate issued on 09/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-09
20 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
08 Mar 2021 MR01 Registration of charge 125205800002, created on 18 February 2021
04 Jun 2020 MR01 Registration of charge 125205800001, created on 20 May 2020
17 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-17
  • GBP 1