KINGSWOOD GROUP LTD
| Status | ACTIVE |
| Company No. | 11686964 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2018 |
| Age | 5 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
KINGSWOOD GROUP LTD is an active private limited company with number 11686964. It was incorporated 5 years, 5 months, 28 days ago, on 20 November 2018. The company address is 5 Sandridge Park 5 Sandridge Park, St. Albans, AL3 6PH, England.
Company Fillings
Capital allotment shares
Date: 08 May 2024
Action Date: 25 Apr 2024
Category: Capital
Type: SH01
Capital : 2.04 GBP
Date: 2024-04-25
Documents
Resolution
Date: 17 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Apr 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-28
Capital : 2.02 GBP
Documents
Appoint corporate director company with name date
Date: 12 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Simon Smith Consulting Limited
Appointment date: 2024-03-31
Documents
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Sarah Katherine Eleanora Mckee-Harris
Documents
Cessation of a person with significant control
Date: 12 Apr 2024
Action Date: 31 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Smh Business Consultants Limited
Cessation date: 2024-03-31
Documents
Change to a person with significant control
Date: 12 Apr 2024
Action Date: 31 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Trygos Capital Partners Limited
Change date: 2024-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Address
Type: AD01
New address: 5 Sandridge Park Porters Wood St. Albans AL3 6PH
Change date: 2024-02-16
Old address: Woodham View Little Baddow Road Woodham Walter Essex CM9 6RP England
Documents
Confirmation statement with updates
Date: 21 Nov 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company current extended
Date: 29 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-27
Officer name: Mr Panos Andreas Loizou
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-27
Officer name: Mr John Robert Cusins
Documents
Resolution
Date: 13 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 09 Mar 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-27
Officer name: Sally Patricia Harris
Documents
Notification of a person with significant control
Date: 09 Mar 2023
Action Date: 27 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Trygos Capital Partners Limited
Notification date: 2023-02-27
Documents
Notification of a person with significant control
Date: 09 Mar 2023
Action Date: 27 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Smh Business Consultants Limited
Notification date: 2023-02-27
Documents
Cessation of a person with significant control
Date: 09 Mar 2023
Action Date: 27 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-27
Psc name: Sarah Katherine Eleanora Mckee-Harris
Documents
Capital allotment shares
Date: 03 Mar 2023
Action Date: 27 Feb 2023
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2023-02-27
Documents
Resolution
Date: 03 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 03 Mar 2023
Action Date: 27 Feb 2023
Category: Capital
Type: SH02
Date: 2023-02-27
Documents
Confirmation statement with updates
Date: 21 Nov 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Appoint person secretary company with name date
Date: 05 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-11-01
Officer name: Mrs Sally Patricia Harris
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 26 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Nov 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Change to a person with significant control without name date
Date: 26 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change person director company with change date
Date: 26 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Katherine Eleanora Mckee-Harris
Change date: 2019-11-19
Documents
Change to a person with significant control
Date: 09 Nov 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Sarah Katherine Eleanora Docherty
Change date: 2019-11-01
Documents
Change person director company with change date
Date: 02 Nov 2019
Action Date: 02 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Katherine Eleanora Docherty
Change date: 2019-11-02
Documents
Change account reference date company current shortened
Date: 29 Jan 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-11-30
Documents
Resolution
Date: 27 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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