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CIREF KWIK-FIT STAFFORD LIMITED

Company number 05882541

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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)
02 Aug 2023 MR04 Satisfaction of charge 058825410006 in full
02 Aug 2023 MR04 Satisfaction of charge 058825410007 in full
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
10 Jul 2023 AA Full accounts made up to 31 December 2022
26 Jan 2023 AD01 Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 1st Floor, 41 Great Pulteney Street London W1F 9NZ on 26 January 2023
27 Oct 2022 TM02 Termination of appointment of Grace Goudar as a secretary on 27 October 2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Donald Aaron Grant as a director on 31 March 2022
01 Mar 2022 AP01 Appointment of Louis Deimitre Magill Ward as a director on 28 February 2022
12 Jan 2022 AP03 Appointment of Grace Goudar as a secretary on 23 December 2021
12 Jan 2022 TM02 Termination of appointment of Lisa Jefferson Hibberd as a secretary on 23 December 2021
12 Jan 2022 PSC05 Change of details for Rdi Reit P.L.C. as a person with significant control on 20 December 2021
13 Aug 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
22 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
28 Jan 2021 AA Full accounts made up to 31 August 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
06 Feb 2020 AA Full accounts made up to 31 August 2019
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
19 Feb 2019 AA Full accounts made up to 31 August 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
14 Mar 2018 AA Full accounts made up to 31 August 2017
19 Jan 2018 PSC05 Change of details for Redefine International P.L.C. as a person with significant control on 1 December 2017
19 Jan 2018 AD01 Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 19 January 2018
12 Dec 2017 AD01 Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017