KINGS HILL (D1) MANAGEMENT LIMITED

Company number 04338003

Date	Type	Description	View / Download
17 Jan 2017	TM01	Termination of appointment of Rita Pamela Moutney as a director on 16 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Jodie Caroline Monk as a director on 16 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Carla Rose Frances Loveday as a director on 16 January 2017	(1 page)
16 Jan 2017	TM02	Termination of appointment of Agape Company Secretarial Ltd as a secretary on 16 January 2017	(1 page)
24 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(4 pages)
23 Dec 2016	AP04	Appointment of Agape Company Secretarial Ltd as a secretary on 1 July 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Jodie Caroline Monk as a director on 10 June 2016	(2 pages)
20 Oct 2016	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Simpson Wreford 3rd Floor Suffolk House George Street Croydon Surrey CR0 0YN on 20 October 2016	(1 page)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL
30 Jun 2016	TM02	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 June 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Richard Peter Jackson as a director on 12 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mrs Rita Pamela Moutney as a director on 7 January 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 11 December 2015 no member list	(5 pages)
17 Aug 2015	AP01	Appointment of Neil David John Longmuir as a director on 17 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of William Alan Longmuir as a director on 17 August 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mrs Carla Rose Frances Loveday as a director on 24 June 2015	(2 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Jan 2015	AR01	Annual return made up to 11 December 2014 no member list	(4 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
02 Jun 2014	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Alan Foster & Associates as a secretary	(1 page)
02 Jun 2014	AD01	Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 2 June 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 11 December 2013 no member list	(3 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Dec 2012	AR01	Annual return made up to 11 December 2012 no member list	(3 pages)