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KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE)

Company number 01981087

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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)
16 Sep 2018 TM01 Termination of appointment of Charles Guy Henshaw as a director on 2 August 2018
16 Sep 2018 AP01 Appointment of Ms Michelle Smith as a director on 2 August 2018
16 Sep 2018 TM01 Termination of appointment of John Melvyn Iles as a director on 2 August 2018
16 Sep 2018 TM02 Termination of appointment of John Melvyn Iles as a secretary on 2 August 2018
16 Sep 2018 AD01 Registered office address changed from 3B Kings Buildings Kings Street Chester Cheshire CH1 2AJ to 2B Kings Buildings King Street Chester CH1 2AJ on 16 September 2018
01 May 2018 AP01 Appointment of Mr Philip Edward Clark as a director on 13 June 2017
11 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
21 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 12
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 TM01 Termination of appointment of Robert Williams as a director on 31 August 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 12
08 Jan 2015 AP01 Appointment of Mr Charles Guy Henshaw as a director on 4 November 2014
08 Jan 2015 TM01 Termination of appointment of Michael Stephen Shelley Rayner as a director on 4 November 2014
26 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 12
13 Jan 2014 CH01 Director's details changed for John Melvyn Iles on 1 December 2013
30 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AP01 Appointment of Mr Robert Williams as a director
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011