SIR KINGSLEY WOOD LIMITED

12858045
69 CARTER LANE LONDON ENGLAND EC4V 5EQ

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 officers Appointment of director (Mr Kishan Hitesh Bhatt) 2 Buy now
21 Jul 2024 accounts Annual Accounts 8 Buy now
21 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 99 Buy now
21 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 2 Buy now
21 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
04 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2023 accounts Annual Accounts 3 Buy now
13 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2023 incorporation Memorandum Articles 23 Buy now
28 Jul 2023 resolution Resolution 5 Buy now
10 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2023 officers Termination of appointment of director (Daniel Paul Rosenthal) 1 Buy now
14 Jun 2023 officers Termination of appointment of director (Paul Browne) 1 Buy now
12 Jun 2023 officers Termination of appointment of director (Richard Macklin) 1 Buy now
12 Jun 2023 officers Termination of appointment of director (Jonathan Hadley-Piggin) 1 Buy now
17 Jan 2023 officers Change of particulars for director (Mr Jonathan Hadley-Piggins) 2 Buy now
11 Jan 2023 officers Appointment of director (Mr Richard Macklin) 2 Buy now
10 Jan 2023 officers Appointment of director (Mr Jonathan Hadley-Piggins) 2 Buy now
10 Jan 2023 officers Appointment of director (Mr Paul Browne) 2 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2022 officers Appointment of director (Ms Camille Bellchamber) 2 Buy now
31 May 2022 officers Change of particulars for director (Mr Antony Jaggard) 2 Buy now
25 May 2022 officers Termination of appointment of director (Adrian John George Jaggard) 1 Buy now
25 May 2022 officers Appointment of director (Mr Antony Jaggard) 2 Buy now
25 May 2022 officers Termination of appointment of director (Adil Taha) 1 Buy now
24 May 2022 accounts Annual Accounts 3 Buy now
20 May 2022 officers Appointment of director (Mr Adil Taha) 2 Buy now
29 Mar 2022 mortgage Registration of a charge 31 Buy now
24 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2022 mortgage Registration of a charge 30 Buy now
25 Feb 2022 incorporation Memorandum Articles 16 Buy now
25 Feb 2022 resolution Resolution 6 Buy now
21 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2022 officers Appointment of director (Mr Daniel Paul Rosenthal) 2 Buy now
21 Feb 2022 officers Termination of appointment of director (Nigel Andrew Berry) 1 Buy now
24 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Jan 2021 officers Appointment of director (Mr Nigel Andrew Berry) 2 Buy now
04 Sep 2020 incorporation Incorporation Company 10 Buy now