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KWP INTERIORS LTD

Company number 03471086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2016 AP01 Appointment of Managing Director Eric Andrew Prescott as a director on 1 December 2015
28 Jan 2016 AP03 Appointment of Finance Director Andrew James Lord as a secretary on 10 December 2015
27 Jan 2016 TM02 Termination of appointment of Kevin Cook as a secretary on 15 December 2015
13 Jan 2016 AP03 Appointment of Mr Andrew James Lord as a secretary on 15 December 2015
13 Jan 2016 TM02 Termination of appointment of Kevin Cook as a secretary on 15 December 2015
10 Feb 2015 MR04 Satisfaction of charge 1 in full
03 Feb 2015 MR01 Registration of charge 034710860002, created on 2 February 2015
18 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 9,533,000
27 Oct 2014 AP03 Appointment of Mr Kevin Cook as a secretary on 24 October 2014
24 Oct 2014 TM02 Termination of appointment of Max Caunhye as a secretary on 24 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AD01 Registered office address changed from C/O Paula Rosa Manhattan Manhattan Blenheim Road Lancing Business Park Lancing West Sussex BN15 8UH on 30 January 2014
30 Jan 2014 AP03 Appointment of Mr Max Caunhye as a secretary
30 Jan 2014 AP01 Appointment of Mr Iain Flitcroft as a director
30 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 9,533,000
30 Jan 2014 TM01 Termination of appointment of Robert Brew as a director
30 Jan 2014 AD01 Registered office address changed from Water Lane Storrington Pulborough West Sussex RH20 3DS on 30 January 2014
03 Oct 2013 AA Accounts made up to 31 December 2012
26 Mar 2013 TM02 Termination of appointment of Alexander Erickson as a secretary
26 Mar 2013 TM01 Termination of appointment of Alexander Erickson as a director
26 Mar 2013 TM01 Termination of appointment of Peter Blackburn as a director
26 Mar 2013 TM01 Termination of appointment of Phil Anderson as a director
19 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts made up to 31 December 2011
07 Sep 2012 AP01 Appointment of Mr Alexander Francis Erickson as a director