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KINGSMERE (HASLINGDEN ROAD) MANAGEMENT COMPANY LIMITED

Company number 04355923

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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)
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 122
10 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Zufer Iqbal Diwan on 11 April 2012
11 Apr 2012 TM01 Termination of appointment of Stephen Wielebski as a director
10 Apr 2012 AP01 Appointment of Zufer Iqbal Diwan as a director
10 Apr 2012 AP01 Appointment of Iain Widlof as a director
05 Apr 2012 TM02 Termination of appointment of Richard Bate as a secretary
04 Apr 2012 AD01 Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY on 4 April 2012
04 Apr 2012 AP04 Appointment of Hertford Company Secretaries Limited as a secretary
09 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2010 CH01 Director's details changed for Stephen Edmund Wielebski on 24 August 2010
24 Feb 2010 AR01 Annual return made up to 18 January 2010. List of shareholders has changed
16 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
20 May 2009 AA Total exemption full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 18/01/09; no change of members
10 Nov 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 287 Registered office changed on 03/09/2008 from 6060 knights court solihull parkway birmingham business park birmingham B37 7WY
21 Aug 2008 287 Registered office changed on 21/08/2008 from 2 centro place pride park derby derbyshire DE24 8RF