MCMANUS WILLIAMS KGG LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Termination of appointment of Jessica Anne Mcmanus as a director on 2025-05-27

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23/05/2523 May 2025 Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2025-05-06

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23/05/2523 May 2025 Confirmation statement made on 2025-05-19 with updates

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04/03/254 March 2025

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04/03/254 March 2025

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04/03/254 March 2025 Audit exemption subsidiary accounts made up to 2024-05-31

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04/03/254 March 2025

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29/01/2529 January 2025 Registered office address changed from Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon Somerset BS21 7NU England to Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP on 2025-01-29

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29/01/2529 January 2025 Director's details changed for Ms Sian Wyn Lloyd on 2025-01-07

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29/01/2529 January 2025 Director's details changed for Mr Julian Spencer Owens on 2025-01-07

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29/01/2529 January 2025 Director's details changed for Mrs Jessica Anne Mcmanus on 2025-01-07

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23/05/2423 May 2024 Confirmation statement made on 2024-05-19 with updates

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02/03/242 March 2024

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02/03/242 March 2024

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02/03/242 March 2024

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02/03/242 March 2024 Audit exemption subsidiary accounts made up to 2023-05-31

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22/06/2322 June 2023 Appointment of Miss Sian Wyn Lloyd as a director on 2023-06-22

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01/06/231 June 2023 Second filing of Confirmation Statement dated 2023-05-24

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24/05/2324 May 2023 Confirmation statement made on 2023-05-19 with updates

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10/03/2310 March 2023 Audit exemption subsidiary accounts made up to 2022-05-31

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10/03/2310 March 2023

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02/03/232 March 2023

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02/03/232 March 2023

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17/01/2317 January 2023 Appointment of Mr Julian Spencer Owens as a director on 2023-01-17

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09/01/239 January 2023 Particulars of variation of rights attached to shares

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21/10/2221 October 2022 Change of share class name or designation

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17/06/2117 June 2021 Confirmation statement made on 2021-06-07 with updates

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12/06/2112 June 2021 Change of share class name or designation

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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01/07/191 July 2019 ADOPT ARTICLES 01/06/2019

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26/06/1926 June 2019 PREVSHO FROM 30/06/2019 TO 31/05/2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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05/06/195 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 2041

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN UK PROFESSIONAL SERVICES LIMITED

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MR EAMON DAVID MCMANUS / 01/06/2019

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05/06/195 June 2019 CESSATION OF JESSICA ANNE MCMANUS AS A PSC

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05/06/195 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 4082

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05/06/195 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 4032

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05/06/195 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 3982

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05/06/195 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 3632

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05/06/195 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 3082

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 DIRECTOR APPOINTED MRS JESSICA ANNE MCMANUS

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12/04/1912 April 2019 ADOPT ARTICLES 11/10/2018

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11/10/1811 October 2018 11/10/18 STATEMENT OF CAPITAL GBP 1000

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08/06/188 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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