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KIMBERLEY MANAGEMENT COMPANY LIMITED

Company number 02707980

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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)
26 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
06 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
04 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
05 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
28 Oct 2020 CH04 Secretary's details changed for Letters Property Management Ltd on 25 August 2020
06 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
30 Jan 2020 AD01 Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 11 Walmgate York YO1 9TX on 30 January 2020
30 Jan 2020 AP04 Appointment of Letters Property Management Ltd as a secretary on 30 January 2020
04 Dec 2019 TM02 Termination of appointment of Dolores Charlesworth as a secretary on 4 December 2019
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
07 Mar 2019 AP01 Appointment of Mr Stephen Macey as a director on 5 March 2019
07 Mar 2019 AP01 Appointment of Lynn Laynton as a director on 5 March 2019
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
28 Dec 2017 AP01 Appointment of Mr Graeme Wood as a director on 14 December 2017
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10