KNAUF SW LIMITED
| Status | ACTIVE |
| Company No. | 11739262 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2018 |
| Age | 5 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
KNAUF SW LIMITED is an active private limited company with number 11739262. It was incorporated 5 years, 5 months, 14 days ago, on 21 December 2018. The company address is Kemsley Fields Business Park Ridham Dock Kemsley Fields Business Park Ridham Dock, Sittingbourne, ME9 8SR, England.
Company Fillings
Accounts with accounts type small
Date: 23 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 11 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-21
Capital : 7,366,685 GBP
Documents
Confirmation statement with updates
Date: 14 Aug 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katharine Wigglesworth
Termination date: 2023-06-30
Documents
Notification of a person with significant control statement
Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Certificate change of name company
Date: 07 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gypfor uk LTD\certificate issued on 07/03/23
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-06
Old address: 2nd Floor, 19 Margaret Street London W1W 8RR United Kingdom
New address: Kemsley Fields Business Park Ridham Dock Iwade Sittingbourne ME9 8SR
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-28
Officer name: Ms Katharine Wigglesworth
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Timothy Stokes
Appointment date: 2023-02-28
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: Miguel Pedro Cardoso Mota Jordao
Documents
Cessation of a person with significant control
Date: 06 Mar 2023
Action Date: 28 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Miguel Pedro Cardoso Mota Jordao
Cessation date: 2023-02-28
Documents
Gazette filings brought up to date
Date: 05 Oct 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 08 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Capital allotment shares
Date: 14 Jul 2020
Action Date: 01 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-01
Capital : 100 GBP
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
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