KONAWOOD LIMITED

05987938
UNIT 21 FULHAM BROADWAY CENTRE LONDON ENGLAND SW6 1BW

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