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CARRIAGE MEWS (KIRBY'S LANE) MANAGEMENT COMPANY LIMITED

Company number 03228804

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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)
24 Nov 2015 AD01 Registered office address changed from 11 Carriage Mews Carriage Mews Canterbury Kent CT2 8AL England to 11 Carriage Mews Canterbury Kent CT2 8AL on 24 November 2015
16 Nov 2015 AP03 Appointment of Mr John Malcolm Andrews as a secretary on 15 November 2015
16 Nov 2015 TM01 Termination of appointment of James Gibbons as a director on 16 November 2015
16 Nov 2015 AD01 Registered office address changed from 6 Carriage Mews Canterbury Kent CT2 8AL to 11 Carriage Mews Carriage Mews Canterbury Kent CT2 8AL on 16 November 2015
07 Oct 2015 TM01 Termination of appointment of Neil Robert Flanagan as a director on 5 October 2015
07 Oct 2015 TM02 Termination of appointment of Neil Robert Flanagan as a secretary on 5 October 2015
21 Aug 2015 AP01 Appointment of Mr Daniel Klaas Tjerkstra as a director on 3 August 2015
20 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 38
19 May 2015 AD01 Registered office address changed from 3 Carriage Mews Carriage Mews Canterbury Kent CT2 8AL to 6 Carriage Mews Canterbury Kent CT2 8AL on 19 May 2015
13 May 2015 TM01 Termination of appointment of Susan Caroline Winding as a director on 18 April 2015
13 May 2015 TM01 Termination of appointment of Kay Robinson as a director on 18 April 2015
13 May 2015 AP01 Appointment of Mr Stephen Gerald Payne as a director on 10 May 2015
13 May 2015 AP03 Appointment of Mr Neil Robert Flanagan as a secretary on 10 May 2015
13 May 2015 AP01 Appointment of Mr Neil Robert Flanagan as a director on 10 May 2015
31 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 38
25 Sep 2014 AD01 Registered office address changed from Ha'penny House 11 Carriage Mews Canterbury Kent CT2 8AL England to 3 Carriage Mews Carriage Mews Canterbury Kent CT2 8AL on 25 September 2014
08 May 2014 AA Full accounts made up to 31 December 2013
01 Dec 2013 TM02 Termination of appointment of David Oliver as a secretary
01 Dec 2013 TM01 Termination of appointment of David Oliver as a director
01 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 38
03 May 2013 AP01 Appointment of Mr David Phillip Oliver as a director
03 May 2013 TM01 Termination of appointment of Alasdair Holland as a director
01 May 2013 AA Total exemption full accounts made up to 31 December 2012
03 Apr 2013 AP03 Appointment of Mr David Phillip Oliver as a secretary