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KINGS MILL SETTLE MANAGEMENT COMPANY LIMITED

Company number 04771754

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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)
19 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
09 Jan 2018 TM01 Termination of appointment of Stephen Michael Walker as a director on 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
25 Oct 2017 TM01 Termination of appointment of Frederick Kenneth James Roberts as a director on 14 October 2017
05 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
03 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Oct 2016 AP01 Appointment of Mr Frederick Kenneth James Roberts as a director on 17 October 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 18
02 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 CH01 Director's details changed for Mr Roger Simpson on 11 January 2016
04 Dec 2015 TM01 Termination of appointment of Peter Williamson as a director on 30 November 2015
05 Jun 2015 AP01 Appointment of Mr Roger Simpson as a director on 1 June 2015
05 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 18
01 Jun 2015 TM01 Termination of appointment of John Hugh Kenyon Elvidge as a director on 1 June 2015
01 Jun 2015 TM02 Termination of appointment of Martin Elliott as a secretary on 1 June 2015
18 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jun 2014 AP01 Appointment of Mr Simon Robert Pilborough as a director
30 May 2014 AD01 Registered office address changed from 8a Station Road Settle North Yorkshire BD24 9AA on 30 May 2014
23 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 18
06 May 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD on 23 May 2013
09 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Dec 2012 AP01 Appointment of Brian Schofield as a director