KW ROCK UK LIMITED filing history - Find and update company information

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KW ROCK UK LIMITED

Company number 08694293

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AD01	Registered office address changed from C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT England to 50 Grosvenor Hill London W1K 3QT on 24 August 2023	View PDF Registered office address changed from C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT England to 50 Grosvenor Hill London W1K 3QT on 24 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr Michael John Pegler as a director on 1 August 2023	View PDF Appointment of Mr Michael John Pegler as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Fraser James Kennedy as a director on 1 August 2023	View PDF Termination of appointment of Fraser James Kennedy as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
20 Jul 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 - 19 pages (19 pages)
07 Jan 2023	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)
12 Dec 2022	MR04	Satisfaction of charge 086942930004 in full	View PDF Satisfaction of charge 086942930004 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR04	Satisfaction of charge 086942930003 in full	View PDF Satisfaction of charge 086942930003 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	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 - 18 pages (18 pages)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	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 - 17 pages (17 pages)
29 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	PSC02	Notification of Newline Corporate Name Limited as a person with significant control on 6 April 2016	View PDF Notification of Newline Corporate Name Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AP01	Appointment of Mr Christopher John Taylor as a director on 10 October 2019	View PDF Appointment of Mr Christopher John Taylor as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
04 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 - 17 pages (17 pages)
19 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
24 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
28 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	TM02	Termination of appointment of Sandra Tierney as a secretary on 12 April 2017	View PDF Termination of appointment of Sandra Tierney as a secretary on 12 April 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
08 Apr 2016	AP03	Appointment of Ms Sandra Tierney as a secretary on 6 April 2016	View PDF Appointment of Ms Sandra Tierney as a secretary on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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