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KENILWORTH HALL MANAGEMENT COMPANY LIMITED

Company number 01872082

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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)
13 Nov 2024 AP04 Appointment of Olive Leaf Lettings Ltd as a secretary on 30 September 2024
12 Nov 2024 TM02 Termination of appointment of Pennycuick Collins Limited as a secretary on 29 September 2024
11 Nov 2024 AD01 Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 17 Sowters Lane Burton-on-the-Wolds Loughborough Leicestershire LE12 5AL on 11 November 2024
05 Sep 2024 AP01 Appointment of Margaret Caroline Mary James as a director on 23 August 2024
03 Jul 2024 AA Accounts for a dormant company made up to 29 September 2023
18 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
27 Jun 2023 AA Accounts for a dormant company made up to 29 September 2022
06 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
17 Jun 2022 AA Accounts for a dormant company made up to 29 September 2021
26 Apr 2022 AP04 Appointment of Pennycuick Collins Limited as a secretary on 13 April 2022
26 Apr 2022 TM02 Termination of appointment of Lyndsey Cannon-Leach as a secretary on 13 April 2022
08 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
24 May 2021 CS01 Confirmation statement made on 2 April 2021 with updates
21 Oct 2020 TM01 Termination of appointment of Andrew Mcadam as a director on 21 October 2020
13 Oct 2020 AA Accounts for a dormant company made up to 29 September 2020
18 May 2020 AA Accounts for a dormant company made up to 29 September 2019
16 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
17 Mar 2020 AP03 Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 16 March 2020
17 Mar 2020 TM02 Termination of appointment of Adrian Simon Wray as a secretary on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from Bradgate House Windsor Street Burbage Hinckley Leicestershire LE10 2EE to 54 Hagley Road Birmingham B16 8PE on 16 March 2020
03 Jul 2019 AP01 Appointment of Mr Kevin Anthony Willetts as a director on 30 May 2019
28 Jun 2019 AA Accounts for a dormant company made up to 29 September 2018
28 Jun 2019 AP01 Appointment of Mr Gavin Richard Buckland as a director on 30 May 2019
01 May 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
20 Mar 2019 AP01 Appointment of Mr Andrew Mcadam as a director on 28 November 2018