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KINGSWOOD HERITAGE COMPANY LIMITED

Company number 12603726

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Company Results (links open in a new window)
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)
05 Jul 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	TM01	Termination of appointment of Brijesh Patel as a director on 10 November 2021	View PDF Termination of appointment of Brijesh Patel as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Christian Cosmin Gordon-Pullar as a director on 10 November 2021	View PDF Appointment of Mr Christian Cosmin Gordon-Pullar as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	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 - 1 page (1 page)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Dec 2020	TM01	Termination of appointment of Alan Robin Muir Wilson as a director on 3 December 2020	View PDF Termination of appointment of Alan Robin Muir Wilson as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AP01	Appointment of Mr Gary Peter Allen as a director on 2 December 2020	View PDF Appointment of Mr Gary Peter Allen as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Mr Brijesh Patel as a director on 2 September 2020	View PDF Appointment of Mr Brijesh Patel as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Mr Neil Michael Finlayson as a director on 20 August 2020	View PDF Appointment of Mr Neil Michael Finlayson as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	AP01	Appointment of Mr Alan Robin Muir Wilson as a director on 16 August 2020	View PDF Appointment of Mr Alan Robin Muir Wilson as a director on 16 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP01	Appointment of Mr Thomas Desmond Camblin as a director on 14 August 2020	View PDF Appointment of Mr Thomas Desmond Camblin as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP01	Appointment of Mr Andrew Dennis Winyard as a director on 14 August 2020	View PDF Appointment of Mr Andrew Dennis Winyard as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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