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KINGSWOOD ALLOTTS LIMITED

Company number 13597355

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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)
20 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2023	AP01	Appointment of Mr Timothy James Baum-Dixon as a director on 1 December 2023	View PDF Appointment of Mr Timothy James Baum-Dixon as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Steven Gary Pepper as a director on 7 November 2023	View PDF Termination of appointment of Steven Gary Pepper as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Richard William Roger Churchill as a director on 1 September 2023	View PDF Appointment of Mr Richard William Roger Churchill as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Neil Stuart Highfield as a director on 28 February 2023	View PDF Termination of appointment of Neil Stuart Highfield as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP01	Appointment of Mr Neil Stuart Highfield as a director on 4 February 2022	View PDF Appointment of Mr Neil Stuart Highfield as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Mr Steven Gary Pepper as a director on 4 February 2022	View PDF Appointment of Mr Steven Gary Pepper as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Mr Mark Andrew Garrison as a director on 4 February 2022	View PDF Appointment of Mr Mark Andrew Garrison as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM02	Termination of appointment of Jonathan Fraser Massing as a secretary on 4 February 2022	View PDF Termination of appointment of Jonathan Fraser Massing as a secretary on 4 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP03	Appointment of Mr Richard Scott Massing as a secretary on 4 February 2022	View PDF Appointment of Mr Richard Scott Massing as a secretary on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Richard Scott Massing as a director on 4 February 2022	View PDF Appointment of Mr Richard Scott Massing as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Nov 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 - 3 pages (3 pages)
10 Nov 2021	CERTNM	Company name changed gentleaid (25) LIMITED\certificate issued on 10/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-09	View PDF Company name changed gentleaid (25) LIMITED\certificate issued on 10/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-09 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-01 GBP 1 - link opens in a new window - 25 pages (25 pages)

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KINGSWOOD ALLOTTS LIMITED

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