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THE KILN MANAGEMENT COMPANY LIMITED

Company number 03618419

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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 Apr 2017 AP01 Appointment of Ms Penny Jane Matheson as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Laurence Martin Foley as a director on 24 April 2017
22 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
22 Apr 2017 AP01 Appointment of Mr Laurence Martin Foley as a director on 13 December 2016
22 Apr 2017 TM01 Termination of appointment of Jarrod Martyn Ross Trowbridge as a director on 13 December 2016
22 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
13 Apr 2015 AP03 Appointment of Mrs Hilary Melville Hardick as a secretary on 10 April 2015
13 Apr 2015 TM02 Termination of appointment of Catherine Elizabeth Morgan as a secretary on 10 April 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Mar 2015 CH03 Secretary's details changed for Mrs Catherine Elizabeth Morgan on 21 March 2015
23 Mar 2015 AD01 Registered office address changed from 5 the Kilns Rock House Lane Runfold Farnham Surrey GU10 1NP to 1 the Kilns, Rock House Lane Runfold Farnham Surrey GU10 1NP on 23 March 2015
10 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
30 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
14 Apr 2013 AP01 Appointment of Mr Wayne Lawson as a director
12 Apr 2013 TM01 Termination of appointment of Nicholas Williams as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
09 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Miss Catherine Elizabeth Lee on 1 November 2012
08 Nov 2012 AP03 Appointment of Mrs Catherine Elizabeth Morgan as a secretary
08 Nov 2012 TM02 Termination of appointment of Nicholas Williams as a secretary