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KENSINGTON HALL GARDENS LIMITED

Company number 03054218

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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)
11 Oct 2019 CH01 Director's details changed for Ms Anne Bridget Mary Carey on 11 October 2019
17 Sep 2019 AD03 Register(s) moved to registered inspection location Malt Barn Cottage Weavers Hill Angmering BN16 4BE
17 Sep 2019 AD02 Register inspection address has been changed to Malt Barn Cottage Weavers Hill Angmering BN16 4BE
16 Sep 2019 AD01 Registered office address changed from 11 Kensington Hall Gardens Beaumont Avenue London W14 9LS to 2 Old Court Mews 311a Chase Road London N14 6JS on 16 September 2019
16 Sep 2019 AP04 Appointment of Ablesafe Limited as a secretary on 16 September 2019
04 Jul 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
20 Feb 2019 TM01 Termination of appointment of Marion Constance Feibush as a director on 20 February 2019
20 Feb 2019 TM02 Termination of appointment of Marion Constance Feibush as a secretary on 20 February 2019
17 Feb 2019 TM01 Termination of appointment of Natalia Victoria Garcia Pinuela as a director on 12 February 2019
17 Oct 2018 AA Micro company accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
02 May 2018 AP01 Appointment of Ms Elisabeth Lowery as a director on 25 April 2018
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 25/04/2018 for Elisabeth Lowery
02 May 2018 TM01 Termination of appointment of Elisabeth Lowery as a director on 25 April 2018
25 Apr 2018 TM01 Termination of appointment of Jonathan Macson as a director on 24 April 2018
25 Apr 2018 AP01 Appointment of Ms Elisabeth Lowery as a director on 24 April 2018
25 Apr 2018 AP01 Appointment of Ms Elizabeth Lowery as a director on 24 April 2018
31 Jan 2018 AP01 Appointment of Mr Jonathan Peter Williams as a director on 5 December 2017
22 Jan 2018 AP01 Appointment of Miss Natalia Victoria Garcia Pinuela as a director on 5 December 2017
19 Jan 2018 TM01 Termination of appointment of Lamiaa Chaabi as a director on 5 December 2017
12 Jan 2018 AA Micro company accounts made up to 31 March 2017
08 Jan 2018 MR04 Satisfaction of charge 2 in full
08 Jan 2018 MR04 Satisfaction of charge 1 in full
15 Nov 2017 AP01 Appointment of Ms Lamiaa Chaabi as a director on 7 June 2017
15 Nov 2017 TM01 Termination of appointment of Alistair Roy Dixon as a director on 17 October 2017
21 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates