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THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED

Company number 04255068

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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 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
02 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Aug 2023 AP01 Appointment of Ms Susan Walker as a director on 4 August 2023
08 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2023 AP01 Appointment of Mrs Wendy Ashford as a director on 20 March 2023
21 Mar 2023 AP01 Appointment of Mr David John Christopher Whitfield as a director on 4 March 2023
16 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
16 Mar 2023 AP03 Appointment of Mr Dale Robert Jones as a secretary on 1 March 2023
16 Mar 2023 TM02 Termination of appointment of Cannon Jones Estate Management Limited as a secretary on 1 March 2023
16 Mar 2023 TM01 Termination of appointment of Fay Maxwell as a director on 1 March 2022
03 Jan 2023 AP04 Appointment of Cannon Jones Estate Management Limited as a secretary on 1 January 2023
03 Jan 2023 TM02 Termination of appointment of Pennycuick Collins Limited as a secretary on 31 December 2022
03 Jan 2023 AD01 Registered office address changed from Floor 12 54 Hagley Road Edgbaston Birmingham B16 8PE England to Brook House 47 High Street Henley-in-Arden B95 5AA on 3 January 2023
06 Oct 2022 AP04 Appointment of Pennycuick Collins Limited as a secretary on 23 September 2022
06 Oct 2022 TM02 Termination of appointment of Lyndsey Cannon-Leach as a secretary on 23 September 2022
18 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
01 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2021 TM01 Termination of appointment of John Pay as a director on 26 April 2021
19 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
14 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 May 2019 CH01 Director's details changed for Mr John Pay on 19 May 2019
20 May 2019 CH01 Director's details changed for Fay Maxwell on 19 May 2019