KINWARTON DEVELOPMENTS LTD.
Company number 03538430 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 4 Aug 2026 | Termination of appointment of Helen Lois Beasley as a secretary on 2026-08-04 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-22 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 2 Apr 2025 | Change of details for Mr. Colin John Beasley as a person with significant control on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr. Colin John Beasley on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Change of details for Mr Colin John Beasley as a person with significant control on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Registered office address changed from The Old Forge 49 High Street Henley in Arden Warwickshire B95 5AA United Kingdom to The Piggery Kinwarton House Captains Hill Alcester Warwickshire B49 6HA on 2025-03-25 · 1 page | View document |
| 17 Jan 2025 | Registration of charge 035384300001, created on 2025-01-13 · 23 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-22 with updates · 5 pages | View document |
| 30 Mar 2023 | Change of details for Mr Colin John Beasley as a person with significant control on 2017-04-06 · 2 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-22 with updates · 5 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BEASLEY / 26/03/2020 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 1 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN BEASLEY / 22/03/2019 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BEASLEY / 22/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM VICTORY HOUSE 26-28 LUDGATE HILL BIRMINGHAM B3 1DX UNITED KINGDOM | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BEASLEY / 19/04/2018 | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM VICTORIA HOUSE 26-28 LUDGATE HILL BIRMINGHAM B3 1DX | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 11 pages | View document |
| 2 Aug 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 6 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 24 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM BRUNEL CENTRE 30/32 THE CONCOURSE BLETCHLEY MILTON KEYNES MK2 2HF | View document |
| 14 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 21 Nov 2000 | COMPANY NAME CHANGED PLUMPTON WOODS LIMITED CERTIFICATE ISSUED ON 22/11/00 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 7 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/11/99 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | DIRECTOR RESIGNED | View document |
| 3 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 3 Mar 1999 | SECRETARY RESIGNED | View document |
| 1 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |