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KINGS HILL (D1) MANAGEMENT LIMITED

Company number 04338003

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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)
22 Sep 2019 AD01 Registered office address changed from Suite 167, 5 Liberty Sqaure Kings Hill Kent West Malling ME19 4AU United Kingdom to 16 Constance Street London E16 2DQ on 22 September 2019
09 Jul 2019 AA Micro company accounts made up to 31 December 2018
06 Feb 2019 TM01 Termination of appointment of Simon Watkins as a director on 23 January 2019
11 Jan 2019 TM02 Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 31 December 2018
10 Jan 2019 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Suite 167, 5 Liberty Sqaure Kings Hill Kent West Malling ME19 4AU on 10 January 2019
28 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
08 Nov 2018 TM01 Termination of appointment of Neil David John Longmuir as a director on 7 July 2018
05 Jul 2018 CH01 Director's details changed for Mrs Barbara Goodman on 5 July 2018
11 Jun 2018 AP01 Appointment of Mrs Barbara Goodman as a director on 4 June 2018
20 Feb 2018 AA Micro company accounts made up to 31 December 2017
25 Jan 2018 TM01 Termination of appointment of Neil David John Longmuir as a director on 17 August 2015
25 Jan 2018 TM01 Termination of appointment of Richard Peter Jackson as a director on 7 October 2017
10 Jan 2018 AP01 Appointment of Mrs Rita Pamela Mountney as a director on 15 December 2017
10 Jan 2018 AP01 Appointment of Mr Simon Watkins as a director on 15 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
13 Oct 2017 TM01 Termination of appointment of Richard Peter Jackson as a director on 7 October 2017
13 Oct 2017 TM01 Termination of appointment of Louise Marie Jackson as a director on 7 October 2017
27 Jul 2017 AA Micro company accounts made up to 31 December 2016
29 Jun 2017 AP01 Appointment of Neil David John Longmuir as a director on 17 August 2015
29 Jun 2017 AP01 Appointment of Mr Richard Peter Jackson as a director on 12 January 2016
29 Jun 2017 CH01 Director's details changed for Mr Richard Peter Jackson on 29 June 2017
02 Feb 2017 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2 February 2017
02 Feb 2017 AD01 Registered office address changed from C/O Simpson Wreford 3rd Floor Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2 February 2017
02 Feb 2017 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 26 January 2017
18 Jan 2017 CH01 Director's details changed for Mrs Rita Pamela Moutney on 16 January 2017