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WD KINGSGATE LIMITED

Company number 05733567

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Company Results (links open in a new window)
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)
31 Mar 2026 CS01 Confirmation statement made on 9 March 2026 with no updates
View PDF Confirmation statement made on 9 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2026 AD01 Registered office address changed from Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB United Kingdom to 25 C/O Rsm Uk Tax and Accounting Ltd 6th Floor 25 Farringdon Street London EC4A 4AB on 28 January 2026
View PDF Registered office address changed from Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB United Kingdom to 25 C/O Rsm Uk Tax and Accounting Ltd 6th Floor 25 Farringdon Street London EC4A 4AB on 28 January 2026 - link opens in a new window - 1 page (1 page)
26 Jun 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
18 Mar 2025 CS01 Confirmation statement made on 9 March 2025 with no updates
View PDF Confirmation statement made on 9 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
17 Apr 2024 CH03 Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024
View PDF Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business 28/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023 AD01 Registered office address changed from Management Suite King Street Huddersfield HD1 2QB to Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB on 22 February 2023
View PDF Registered office address changed from Management Suite King Street Huddersfield HD1 2QB to Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB on 22 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
02 Sep 2022 AP03 Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022
View PDF Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022 AD03 Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
View PDF Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH - link opens in a new window - 1 page (1 page)
15 Aug 2022 CH01 Director's details changed for Mr Peter Lindsay Everest on 23 July 2022
View PDF Director's details changed for Mr Peter Lindsay Everest on 23 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022 AD02 Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
View PDF Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH - link opens in a new window - 1 page (1 page)
04 May 2022 TM02 Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022
View PDF Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
22 Mar 2022 AD01 Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to Management Suite King Street Huddersfield HD1 2QB on 22 March 2022
View PDF Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to Management Suite King Street Huddersfield HD1 2QB on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 2 pages (2 pages)
01 Feb 2022 AP03 Appointment of Claire Schofield as a secretary on 24 January 2022
View PDF Appointment of Claire Schofield as a secretary on 24 January 2022 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021 MR04 Satisfaction of charge 057335670003 in full
View PDF Satisfaction of charge 057335670003 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021 MR04 Satisfaction of charge 057335670004 in full
View PDF Satisfaction of charge 057335670004 in full - link opens in a new window - 1 page (1 page)