KEDLESTON WINGS HOLDCO LTD

06522748
UNIT 7 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 resolution Resolution 3 Buy now
01 Dec 2023 incorporation Memorandum Articles 39 Buy now
06 Nov 2023 mortgage Registration of a charge 65 Buy now
25 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2023 accounts Annual Accounts 17 Buy now
01 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 mortgage Registration of a charge 83 Buy now
07 Sep 2022 accounts Annual Accounts 17 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 16 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of director (Denis Brosnan) 1 Buy now
03 Aug 2020 accounts Annual Accounts 15 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 mortgage Registration of a charge 86 Buy now
08 Aug 2019 mortgage Registration of a charge 84 Buy now
10 Jun 2019 accounts Annual Accounts 14 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 15 Buy now
11 Jun 2018 resolution Resolution 20 Buy now
11 Jun 2018 mortgage Registration of a charge 84 Buy now
06 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2017 accounts Annual Accounts 16 Buy now
21 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 16 Buy now
27 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2016 annual-return Annual Return 4 Buy now
29 Jul 2015 accounts Annual Accounts 14 Buy now
06 Jul 2015 accounts Annual Accounts 14 Buy now
26 Jun 2015 resolution Resolution 6 Buy now
04 Mar 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
24 Jun 2013 accounts Annual Accounts 13 Buy now
04 Mar 2013 annual-return Annual Return 4 Buy now
04 Mar 2013 officers Change of particulars for director (Anthony Robert Hurran) 2 Buy now
18 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Sep 2012 mortgage Particulars of a mortgage or charge 12 Buy now
15 Sep 2012 mortgage Particulars of a mortgage or charge 18 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2012 accounts Annual Accounts 12 Buy now
05 Mar 2012 officers Change of particulars for director (Anthony Robert Hurran) 2 Buy now
05 Mar 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 officers Change of particulars for director (Anthony Robert Hurran) 2 Buy now
05 Mar 2012 officers Change of particulars for director (Paul Brosnan) 2 Buy now
05 Mar 2012 officers Change of particulars for secretary (Anthony Robert Hurran) 1 Buy now
05 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2012 officers Appointment of director (Mr Denis Brosnan) 2 Buy now
11 Oct 2011 officers Termination of appointment of secretary (Jon Hather) 1 Buy now
11 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 11 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
02 Aug 2010 officers Termination of appointment of director (Robert Yetzes) 1 Buy now
14 Jul 2010 officers Change of particulars for director (Paul Brosnan) 2 Buy now
09 Jul 2010 accounts Annual Accounts 11 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for director (Anthony Robert Hurran) 2 Buy now
24 Feb 2010 officers Change of particulars for secretary (Anthony Robert Hurran) 1 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Robert Yetzes) 2 Buy now
27 Jan 2010 officers Change of particulars for secretary (Jon Hather) 1 Buy now
05 Jan 2010 officers Change of particulars for secretary (Anthony Robert Hurran) 1 Buy now
05 Jan 2010 officers Change of particulars for director (Anthony Robert Hurran) 2 Buy now
31 Oct 2009 accounts Annual Accounts 11 Buy now
29 Oct 2009 officers Change of particulars for director (Robert Yetzes) 2 Buy now
26 Mar 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
26 Mar 2009 officers Secretary appointed jon hather 1 Buy now
03 Dec 2008 capital Ad 16/10/08-29/10/08\gbp si 505500@1=505500\gbp ic 7919500/8425000\ 2 Buy now
29 Oct 2008 resolution Resolution 18 Buy now
29 Oct 2008 capital Ad 16/10/08\gbp si 7919499@1=7919499\gbp ic 1/7919500\ 2 Buy now
29 Oct 2008 capital Nc inc already adjusted 16/10/08 2 Buy now
29 Oct 2008 resolution Resolution 1 Buy now
22 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
22 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
11 Apr 2008 officers Director appointed robert yetzes 1 Buy now
11 Apr 2008 officers Director and secretary appointed anthony robert hurran 2 Buy now
11 Apr 2008 officers Director appointed paul brosnan 2 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from harbour court compass road north harbour portsmouth hampshire PO6 4ST england 1 Buy now
11 Apr 2008 change-of-name Certificate Change Of Name Company 3 Buy now
10 Apr 2008 officers Appointment terminated secretary blakelaw secretaries LIMITED 1 Buy now
10 Apr 2008 officers Appointment terminated director blakelaw director services LIMITED 1 Buy now
10 Apr 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
04 Mar 2008 incorporation Incorporation Company 13 Buy now