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KEMPTHORNE MANAGEMENT COMPANY LIMITED

Company number 03774507

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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 Dec 2024 AP04 Appointment of Fps Group Services Limited as a secretary on 4 October 2024
11 Dec 2024 TM02 Termination of appointment of Belgarum Property Management Ltd as a secretary on 3 October 2024
03 Dec 2024 CS01 Confirmation statement made on 21 September 2024 with updates
03 Dec 2024 AD01 Registered office address changed from Belgarum Property Management Ltd Kilham Lane Winchester SO22 5QD England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 3 December 2024
25 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
14 Dec 2023 CH01 Director's details changed for Mrs Christina Parkinson on 14 December 2023
14 Dec 2023 CH01 Director's details changed for Norman Frederick Digance on 14 December 2023
08 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
16 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
07 Nov 2022 AP03 Appointment of Belgarum Property Management Ltd as a secretary on 12 October 2022
07 Nov 2022 TM02 Termination of appointment of Napier Management Services as a secretary on 12 October 2022
07 Nov 2022 AD01 Registered office address changed from Unit 13 Elizabeth House Fordingbridge Business Park Ashford Road Fordingbridge SP6 1BZ England to Belgarum Property Management Ltd Kilham Lane Winchester SO22 5QD on 7 November 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
10 May 2022 AP01 Appointment of Mr Tony John Payne as a director on 10 May 2022
16 Mar 2022 TM01 Termination of appointment of Michael James Staunton as a director on 9 March 2022
01 Feb 2022 TM01 Termination of appointment of Peter Moore as a director on 1 February 2022
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jun 2021 TM01 Termination of appointment of Stephen James Oliver as a director on 10 June 2021
21 May 2021 PSC08 Notification of a person with significant control statement
21 May 2021 PSC07 Cessation of Michael James Staunton as a person with significant control on 20 December 2020
21 May 2021 PSC07 Cessation of Christina Parkinson as a person with significant control on 20 December 2020
21 May 2021 PSC07 Cessation of Stephen James Oliver as a person with significant control on 20 December 2020
20 May 2021 PSC07 Cessation of Peter Moore as a person with significant control on 20 December 2020