KINGWELL (AUBREY) LIMITED

00463498
CALDER & CO 30 ORANGE STREET LONDON ENGLAND WC2H 7HF

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 15 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2023 accounts Annual Accounts 14 Buy now
14 Aug 2023 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2023 change-of-name Change Of Name Request Comments 2 Buy now
14 Aug 2023 change-of-name Change Of Name Notice 2 Buy now
05 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Charles Ernest Ross Buckley) 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 14 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2021 mortgage Registration of a charge 36 Buy now
06 Sep 2021 accounts Annual Accounts 15 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2020 accounts Annual Accounts 19 Buy now
18 Dec 2020 resolution Resolution 3 Buy now
07 Jul 2020 mortgage Registration of a charge 36 Buy now
06 Jul 2020 mortgage Statement of release/cease from a charge 1 Buy now
03 Jul 2020 mortgage Registration of a charge 8 Buy now
03 Jul 2020 mortgage Registration of a charge 8 Buy now
03 Jul 2020 mortgage Registration of a charge 8 Buy now
02 Jul 2020 officers Appointment of director (Mr Alistair James Hugh Emery) 2 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2020 mortgage Registration of a charge 9 Buy now
02 Jul 2020 mortgage Registration of a charge 7 Buy now
01 Jul 2020 officers Termination of appointment of director (David Arthur Rule) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Sally Edgar) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Stephen John Pettit) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Gillian Amanda Strang) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (James Dixon Edgar) 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Andrew John Pettit) 2 Buy now
01 Jul 2020 officers Appointment of director (Mr Charles Ernest Ross Buckley) 2 Buy now
01 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
05 Mar 2020 capital Statement of capital (Section 108) 5 Buy now
05 Mar 2020 insolvency Solvency Statement dated 04/03/20 4 Buy now
05 Mar 2020 resolution Resolution 7 Buy now
08 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
06 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
16 Oct 2019 accounts Annual Accounts 14 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2018 accounts Annual Accounts 13 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2017 accounts Annual Accounts 12 Buy now
20 Apr 2017 resolution Resolution 17 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Oct 2016 accounts Annual Accounts 6 Buy now
21 Oct 2016 officers Termination of appointment of director (Angela Gwen Burry) 1 Buy now
08 Apr 2016 annual-return Annual Return 6 Buy now
14 Sep 2015 accounts Annual Accounts 6 Buy now
29 Apr 2015 annual-return Annual Return 6 Buy now
29 Apr 2015 address Move Registers To Sail Company With New Address 1 Buy now
29 Apr 2015 address Change Sail Address Company With New Address 1 Buy now
28 Apr 2015 officers Change of particulars for director (Mrs Gillian Amanda Strang) 2 Buy now
28 Apr 2015 officers Change of particulars for director (Mr David Arthur Rule) 2 Buy now
28 Apr 2015 officers Change of particulars for director (Sally Edgar) 2 Buy now
28 Apr 2015 officers Change of particulars for director (Mr James Dixon Edgar) 2 Buy now
28 Apr 2015 officers Change of particulars for director (Mrs Angela Gwen Burry) 2 Buy now
01 Sep 2014 accounts Annual Accounts 7 Buy now
02 Jun 2014 officers Termination of appointment of director (Mark Duke) 1 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Mark Duke) 1 Buy now
04 Apr 2014 annual-return Annual Return 10 Buy now
22 Aug 2013 accounts Annual Accounts 8 Buy now
02 Apr 2013 annual-return Annual Return 10 Buy now
29 Aug 2012 accounts Annual Accounts 25 Buy now
03 Apr 2012 annual-return Annual Return 10 Buy now
08 Aug 2011 accounts Annual Accounts 25 Buy now
10 May 2011 annual-return Annual Return 10 Buy now
10 May 2011 officers Termination of appointment of director (Kenneth Ball) 1 Buy now
19 Oct 2010 accounts Annual Accounts 25 Buy now
08 Apr 2010 annual-return Annual Return 12 Buy now
06 Oct 2009 accounts Annual Accounts 26 Buy now
02 Apr 2009 annual-return Return made up to 31/03/09; full list of members 11 Buy now
22 Oct 2008 accounts Annual Accounts 24 Buy now
08 Apr 2008 annual-return Return made up to 31/03/08; full list of members 11 Buy now
06 Feb 2008 auditors Auditors Resignation Company 1 Buy now
23 Nov 2007 accounts Annual Accounts 19 Buy now
13 Apr 2007 annual-return Return made up to 31/03/07; full list of members 7 Buy now
23 Nov 2006 accounts Annual Accounts 19 Buy now
19 Apr 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
25 Aug 2005 accounts Annual Accounts 18 Buy now
03 Aug 2005 miscellaneous Miscellaneous 1 Buy now
22 Apr 2005 annual-return Return made up to 31/03/05; full list of members 9 Buy now
12 Oct 2004 resolution Resolution 2 Buy now
06 Oct 2004 accounts Annual Accounts 19 Buy now
13 Apr 2004 annual-return Return made up to 31/03/04; full list of members 9 Buy now