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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)
06 Jan 2021 AD01 Registered office address changed from 9a Jewry Street Winchester Hampshire SO23 8RZ to Unit 13 Elizabeth House Fordingbridge Business Park Ashford Road Fordingbridge SP6 1BZ on 6 January 2021
29 Sep 2020 AA Micro company accounts made up to 30 December 2019
03 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
29 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
13 May 2019 AA Micro company accounts made up to 30 December 2018
16 Oct 2018 TM01 Termination of appointment of Jason Edwin Collins as a director on 12 October 2018
16 Oct 2018 PSC07 Cessation of Jason Edwin Collins as a person with significant control on 12 October 2018
31 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
31 May 2018 PSC01 Notification of Michael James Staunton as a person with significant control on 19 July 2017
31 May 2018 PSC01 Notification of Stephen James Oliver as a person with significant control on 30 November 2017
31 May 2018 PSC01 Notification of Nigel Hadaway as a person with significant control on 19 July 2017
30 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Dec 2017 AP01 Appointment of Oliver Stephen James Oliver as a director on 30 November 2017
27 Jul 2017 AP01 Appointment of Mr Nigel Hadaway as a director on 19 July 2017
27 Jul 2017 AP01 Appointment of Mr Michael James Staunton as a director on 19 July 2017
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 43
30 Oct 2015 TM01 Termination of appointment of Richard John York as a director on 30 October 2015
30 Oct 2015 TM01 Termination of appointment of John Alfred Bloor Kind as a director on 30 October 2015
22 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 43
22 May 2015 AA Total exemption small company accounts made up to 30 December 2014
09 Feb 2015 TM01 Termination of appointment of Tim Cotton as a director on 31 January 2015
09 Feb 2015 AP01 Appointment of Dr Jason Edwin Collins as a director on 1 February 2015