KONAWOOD LIMITED

05987938
UNIT 21 FULHAM BROADWAY CENTRE LONDON ENGLAND SW6 1BW

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Documents

Documents
Date Category Description Pages
20 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2024 accounts Annual Accounts 5 Buy now
12 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
04 Aug 2023 accounts Annual Accounts 5 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 accounts Annual Accounts 5 Buy now
01 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
23 Nov 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Nov 2021 accounts Annual Accounts 5 Buy now
02 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
28 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
28 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2020 officers Termination of appointment of director (James David Wintle) 1 Buy now
26 May 2020 officers Termination of appointment of director (Lorraine Barnes Burton) 1 Buy now
28 Jan 2020 officers Termination of appointment of secretary (J P Secretarial Services Ltd) 1 Buy now
27 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Christopher Richard Photi) 1 Buy now
24 Jan 2020 officers Termination of appointment of director (Roger Jeffrey Allard) 1 Buy now
24 Jan 2020 officers Appointment of director (Mr James David Wintle) 2 Buy now
24 Jan 2020 officers Appointment of director (Mr Esmond Wilson) 2 Buy now
20 Jan 2020 accounts Annual Accounts 2 Buy now
16 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 accounts Annual Accounts 2 Buy now
08 Jan 2019 officers Change of particulars for director (Mr Roger Jeffrey Allard) 2 Buy now
08 Jan 2019 officers Change of particulars for director (Mr Christopher Richard Photi) 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2018 accounts Annual Accounts 2 Buy now
29 Mar 2018 officers Change of particulars for corporate secretary (J P Secretarial Services Ltd) 1 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2017 accounts Annual Accounts 2 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 officers Change of particulars for director (Lorraine Barnes Burton) 2 Buy now
20 Oct 2016 accounts Annual Accounts 2 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
17 Dec 2015 officers Change of particulars for director (Mr Christopher Richard Photi) 2 Buy now
17 Dec 2015 officers Change of particulars for director (Mr Roger Jeffrey Allard) 2 Buy now
20 May 2015 accounts Annual Accounts 3 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
25 Mar 2014 accounts Annual Accounts 3 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
02 Dec 2013 officers Change of particulars for director (Lorraine Barnes Burton) 2 Buy now
23 Oct 2013 accounts Annual Accounts 3 Buy now
28 Nov 2012 annual-return Annual Return 6 Buy now
24 May 2012 accounts Annual Accounts 3 Buy now
02 Dec 2011 annual-return Annual Return 6 Buy now
28 Oct 2011 accounts Annual Accounts 3 Buy now
08 Dec 2010 annual-return Annual Return 6 Buy now
12 May 2010 accounts Annual Accounts 3 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for corporate secretary (J P Secretarial Services Ltd) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Lorraine Barnes Burton) 2 Buy now
30 Oct 2009 accounts Annual Accounts 3 Buy now
08 May 2009 accounts Accounting reference date extended from 30/11/2008 to 31/01/2009 1 Buy now
16 Dec 2008 annual-return Return made up to 03/11/08; full list of members 5 Buy now
10 Nov 2008 officers Director appointed christopher richard photi 2 Buy now
10 Nov 2008 officers Director appointed roger jeffrey allard 2 Buy now
01 Sep 2008 accounts Annual Accounts 1 Buy now
21 Aug 2008 officers Appointment terminated director jane mcarthur 1 Buy now
11 Dec 2007 annual-return Return made up to 03/11/07; full list of members 3 Buy now
20 Apr 2007 capital Ad 10/04/07--------- £ si 98@1=98 £ ic 2/100 2 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
15 Jan 2007 officers Secretary resigned 1 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
15 Jan 2007 address Registered office changed on 15/01/07 from: p o box 55 7 spa road london SE16 3QQ 1 Buy now
15 Jan 2007 officers New secretary appointed 1 Buy now
15 Jan 2007 officers New director appointed 1 Buy now
03 Nov 2006 incorporation Incorporation Company 14 Buy now