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KWALEE LTD

Company number 07648078

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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)
11 Sep 2020 AP01 Appointment of Mr Simon Charles Bennett as a director on 1 September 2020
08 Sep 2020 AP01 Appointment of Mr Nigel Terrence Payne as a director on 1 September 2020
13 Aug 2020 AP01 Appointment of Mr David Graham Baynes as a director on 3 August 2020
28 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
28 May 2020 AD01 Registered office address changed from Midlands Technical Centre Southam Road Radford Semele Leamington Spa Warwickshire CV31 1FQ England to Southam Road Radford Semele Leamington Spa CV31 1FQ on 28 May 2020
04 Mar 2020 AA Accounts for a small company made up to 30 June 2019
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 1,286
02 Aug 2019 AD01 Registered office address changed from Ricardo / Midlands Technical Centre Southam Road Radford Semele Leamington Spa CV31 1FQ England to Midlands Technical Centre Southam Road Radford Semele Leamington Spa Warwickshire CV31 1FQ on 2 August 2019
02 Aug 2019 MR04 Satisfaction of charge 076480780004 in full
14 Jun 2019 AD01 Registered office address changed from 1st Floor Offices Juno Drive Leamington Spa Warwickshire CV31 3RG England to Ricardo / Midlands Technical Centre Southam Road Radford Semele Leamington Spa CV31 1FQ on 14 June 2019
27 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
18 Mar 2019 AA Accounts for a small company made up to 30 June 2018
09 Aug 2018 MR01 Registration of charge 076480780004, created on 8 August 2018
07 Aug 2018 MR04 Satisfaction of charge 2 in full
13 Jul 2018 AUD Auditor's resignation
28 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
29 Mar 2018 AA Accounts for a small company made up to 30 June 2017
19 Oct 2017 AD01 Registered office address changed from 1st Floor Offices Juno Drive Leamington Spa Warwickshire CV31 3RQ England to 1st Floor Offices Juno Drive Leamington Spa Warwickshire CV31 3RG on 19 October 2017
01 Aug 2017 AD01 Registered office address changed from 1st Floor, Rangemaster Building Juno Drive Leamington Spa Warwickshire CV31 3RG United Kingdom to 1st Floor Offices Juno Drive Leamington Spa Warwickshire CV31 3RQ on 1 August 2017
01 Jul 2017 AD01 Registered office address changed from 1st Floor Office C/O Aga Rangemaster Building Juno Drive Leamington Spa Warwickshire CV31 3RG England to 1st Floor, Rangemaster Building Juno Drive Leamington Spa Warwickshire CV31 3RG on 1 July 2017
27 Jun 2017 AD01 Registered office address changed from 168 Parade Leamington Spa Warwickshire CV32 4AE to 1st Floor Office C/O Aga Rangemaster Building Juno Drive Leamington Spa Warwickshire CV31 3RG on 27 June 2017
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,236.74
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015