KINGSWOOD LEARNING AND LEISURE GROUP LIMITED

Company number 03476432

Date	Type	Description	View / Download
27 Feb 2018	AD01	Registered office address changed from Kingswood House Alkmaar Way Norwich Norfolk NR6 6BF to 1 Jubilee Street Brighton BN1 1GE on 27 February 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 October 2016	(21 pages)
28 Apr 2017	TM01	Termination of appointment of Nicholas Goodwin as a director on 26 April 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017	(2 pages)
17 Jan 2017	MA	Memorandum and Articles of Association	(35 pages)
18 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Dec 2016	MR01	Registration of charge 034764320010, created on 25 November 2016	(24 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 October 2015	(18 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	(3 pages)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	(20 pages)
08 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(3 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Nov 2014	TM01	Termination of appointment of Linda Addy as a director on 31 October 2014	(1 page)
28 May 2014	AA	Full accounts made up to 31 October 2013	(21 pages)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2	(4 pages)
21 Oct 2013	AA01	Current accounting period extended from 31 July 2013 to 31 October 2013	(1 page)
08 May 2013	AA	Full accounts made up to 31 July 2012	(21 pages)
26 Mar 2013	AP01	Appointment of Mr Nicholas Goodwin as a director	(2 pages)
17 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
29 Oct 2012	TM01	Termination of appointment of Paul Gilbert as a director	(1 page)
10 Aug 2012	AP01	Appointment of Mr John Bentley as a director	(2 pages)
27 Apr 2012	AA	Full accounts made up to 31 July 2011	(19 pages)
16 Feb 2012	TM01	Termination of appointment of Peter Carey as a director	(1 page)