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KINGSWAY ENTERPRISES (UK) LIMITED

Company number 08012701

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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)
24 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
12 Mar 2024 MR01 Registration of charge 080127010002, created on 12 March 2024
05 Mar 2024 AD01 Registered office address changed from Teardrop Centre London Road Swanley Kent BR8 8TS to Unit 1 Helix Logistics Park Edgington Way Sidcup DA14 5BN on 5 March 2024
04 Oct 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
10 Aug 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Sep 2021 RP04AP01 Second filing for the appointment of Mr Timothy Drake as a director
07 Sep 2021 AP01 Appointment of Mr Julian Hall as a director on 29 March 2012
03 Sep 2021 AP01 Appointment of Mr Tim Drake as a director on 31 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered 17/09/2021.
03 Sep 2021 AP01 Appointment of Mr Russell Kingston as a director on 31 August 2021
03 Sep 2021 TM01 Termination of appointment of Lydia Gwendoline Hall as a director on 31 August 2021
03 Sep 2021 TM01 Termination of appointment of Julian Hall as a director on 31 August 2021
03 Sep 2021 TM01 Termination of appointment of Gemma Louise Hall as a director on 31 August 2021
03 Sep 2021 TM01 Termination of appointment of Gilbert Hall as a director on 31 August 2021
03 Sep 2021 TM01 Termination of appointment of Carolyn Hall as a director on 31 August 2021
09 Jun 2021 MR04 Satisfaction of charge 080127010001 in full
06 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 MR01 Registration of charge 080127010001, created on 5 June 2020
06 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
11 Jan 2019 PSC02 Notification of Kingsway Group Global Limited as a person with significant control on 31 December 2018