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KWAY HOLDINGS LIMITED

Company number 04117368

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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)
23 Apr 2024	CH01	Director's details changed for Mr Peter James Lidstone on 23 April 2024	View PDF Director's details changed for Mr Peter James Lidstone on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Bjarne Pedersen as a director on 19 April 2024	View PDF Appointment of Mr Bjarne Pedersen as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Peter Klovgaard Jorgensen as a director on 19 April 2024	View PDF Termination of appointment of Peter Klovgaard Jorgensen as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AP01	Appointment of Dr Jorg Brinkmann as a director on 25 October 2022	View PDF Appointment of Dr Jorg Brinkmann as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Michael Troensegaard Andersen as a director on 25 October 2022	View PDF Termination of appointment of Michael Troensegaard Andersen as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
16 Jun 2021	TM02	Termination of appointment of Neil Julian Peter Griffiths as a secretary on 24 May 2021	View PDF Termination of appointment of Neil Julian Peter Griffiths as a secretary on 24 May 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mr Michael Troensegaard Andersen as a director on 22 February 2021	View PDF Appointment of Mr Michael Troensegaard Andersen as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Calum James Forsyth as a director on 22 February 2021	View PDF Appointment of Mr Calum James Forsyth as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Peter James Lidstone as a director on 22 February 2021	View PDF Appointment of Mr Peter James Lidstone as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Neil Julian Peter Griffiths as a director on 22 February 2021	View PDF Termination of appointment of Neil Julian Peter Griffiths as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
04 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
03 Jul 2019	CH01	Director's details changed for Mr Peter Jensen Jorgensen on 1 July 2019	View PDF Director's details changed for Mr Peter Jensen Jorgensen on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM01	Termination of appointment of Ian Lea Perkins as a director on 1 July 2019	View PDF Termination of appointment of Ian Lea Perkins as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AP01	Appointment of Mr Peter Jensen Jorgensen as a director on 4 June 2019	View PDF Appointment of Mr Peter Jensen Jorgensen as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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KWAY HOLDINGS LIMITED

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