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239 KINGSWAY HOVE LTD

Company number 13652388

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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)
16 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 Nov 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
16 Aug 2023 MR01 Registration of charge 136523880004, created on 14 August 2023
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 29 September 2022
21 Jul 2023 PSC05 Change of details for Housing Growth Partnership Ii Lp as a person with significant control on 1 October 2021
20 Jul 2023 SH10 Particulars of variation of rights attached to shares
20 Jul 2023 SH08 Change of share class name or designation
19 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 29 September 2022
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 200
07 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/07/2023 and again on the 26/07/2023
07 Nov 2022 PSC02 Notification of Housing Growth Partnership Ii Lp as a person with significant control on 1 October 2021
07 Nov 2022 PSC05 Change of details for Cayuga 014 Llp as a person with significant control on 1 October 2021
21 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2022 MA Memorandum and Articles of Association
13 Dec 2021 MR01 Registration of charge 136523880001, created on 2 December 2021
13 Dec 2021 MR01 Registration of charge 136523880002, created on 2 December 2021
13 Dec 2021 MR01 Registration of charge 136523880003, created on 2 December 2021
30 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-30
  • GBP 100