KINGSWINFORD LOCKS HOLDINGS LTD: Filings

  • Overview

    Company NameKINGSWINFORD LOCKS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04549025
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KINGSWINFORD LOCKS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Leslie Jennings as a director on Mar 19, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    5 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025

    1 pagesAA01

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Pete Hancox as a director on Aug 01, 2025

    2 pagesAP01

    Satisfaction of charge 045490250008 in full

    1 pagesMR04

    Termination of appointment of Adam Kenneth Lumley as a director on Aug 01, 2025

    1 pagesTM01

    Appointment of Conor Burbridge as a director on Aug 01, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    4 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS England to Orbital 60 Dumers Lane Bury BL9 9UE

    1 pagesAD02

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    5 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0