SIR KINGSLEY WOOD LIMITED: Filings
Overview
| Company Name | SIR KINGSLEY WOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12858045 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SIR KINGSLEY WOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Ms Camille Bellchamber on Jan 13, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Aiic Holdings Limited as a person with significant control on Jan 11, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Kishan Hitesh Bhatt as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Aiic Holdings Limited as a person with significant control on Jun 13, 2024 | 2 pages | PSC05 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Sep 03, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Sep 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 128580450002 in full | 4 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Interlink Recruitment Limited as a person with significant control on Jul 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Daniel Paul Rosenthal as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Browne as a director on Jun 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Macklin as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Hadley-Piggin as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Jonathan Hadley-Piggins on Jan 17, 2023 | 2 pages | CH01 | ||||||||||||||
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