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KINGSWOOD HOMES (BLACKBURN 4A) LTD

Company number 13255875

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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)
11 Mar 2024 TM01 Termination of appointment of Lesley Ann Myers as a director on 3 February 2024
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
12 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
12 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
30 Mar 2023 MR01 Registration of charge 132558750002, created on 29 March 2023
09 Feb 2023 TM01 Termination of appointment of Sara Simpson as a director on 9 February 2023
14 Nov 2022 AP01 Appointment of Mr Matthew James Salt as a director on 11 November 2022
04 Nov 2022 TM01 Termination of appointment of Alastair Bennet Fallows Salt as a director on 11 October 2022
28 Oct 2022 AP01 Appointment of Mrs Sara Simpson as a director on 21 October 2022
28 Oct 2022 AP01 Appointment of Mr James Anthony Brown as a director on 21 October 2022
28 Oct 2022 AP01 Appointment of Mrs Lesley Ann Myers as a director on 21 October 2022
13 Sep 2022 CH01 Director's details changed for Mr Stuart Stephen Bullough on 26 August 2022
24 Jun 2022 PSC05 Change of details for Kingswood Homes Estates Limited as a person with significant control on 24 June 2022
18 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
15 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2021 MA Memorandum and Articles of Association
05 Oct 2021 CH01 Director's details changed for Mr Alastair Bennet Fallows Salt on 4 October 2021
04 Oct 2021 CH01 Director's details changed for Mr Alastair Bennet Fallows on 10 March 2021