KINGWOOD MECHANICAL AND ELECTRICAL LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-07-22 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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21/09/2421 September 2024 Confirmation statement made on 2024-07-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/04/2424 April 2024 Micro company accounts made up to 2023-06-30

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25/08/2325 August 2023 Confirmation statement made on 2023-07-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-06-30

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29/12/2229 December 2022 Withdrawal of a person with significant control statement on 2022-12-29

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27/09/2227 September 2022 Confirmation statement made on 2022-07-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM ENTERPRISE HOUSE, 2 THE CREST HENDON LONDON NW4 2HW

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27/08/2027 August 2020 SECRETARY APPOINTED MRS LISA JANE KING

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/05/2020 May 2020 30/06/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 PREVSHO FROM 26/06/2019 TO 25/06/2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/06/191 June 2019 30/06/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 PREVSHO FROM 27/06/2018 TO 26/06/2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 30/06/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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24/07/1724 July 2017 APPOINTMENT TERMINATED, SECRETARY TREVOR WILLIAMS

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY WILLIAMS

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS

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24/07/1724 July 2017 APPOINTMENT TERMINATED, SECRETARY TREVOR WILLIAMS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/03/1727 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/06/164 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/03/1629 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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05/08/155 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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29/08/1429 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAMS / 12/09/2013

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28/08/1428 August 2014 PREVSHO FROM 31/07/2014 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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06/08/136 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/08/128 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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13/06/1213 June 2012 COMPANY NAME CHANGED KINGWOOD ELECTRICAL AND MECHANICAL LIMITED CERTIFICATE ISSUED ON 13/06/12

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13/06/1213 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/119 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAMS / 22/03/2010

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06/09/106 September 2010 Annual return made up to 22 July 2010 with full list of shareholders

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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10/08/0910 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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04/08/084 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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06/09/076 September 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: ENTERPRISE HOUSE, 2 THE CREST HENDON LONDON NW4 2HW

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21/08/0621 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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15/08/0615 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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