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KYNETON MANAGEMENT CO LIMITED

Company number 05078577

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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)
29 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	AP01	Appointment of Mr Peter Randall as a director on 12 February 2024	View PDF Appointment of Mr Peter Randall as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	TM01	Termination of appointment of Sally Anne Evans as a director on 7 October 2022	View PDF Termination of appointment of Sally Anne Evans as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2021	TM01	Termination of appointment of Mark Steven Walker as a director on 19 July 2021	View PDF Termination of appointment of Mark Steven Walker as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of S W Relocations Ltd as a person with significant control on 15 December 2020	View PDF Cessation of S W Relocations Ltd as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mrs Sally Evans as a director on 13 November 2020	View PDF Appointment of Mrs Sally Evans as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Ms Katya Banks on 2 October 2020	View PDF Director's details changed for Ms Katya Banks on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of John Nicolas Thornely as a director on 1 July 2020	View PDF Termination of appointment of John Nicolas Thornely as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Mark Steven Walker as a director on 1 July 2020	View PDF Appointment of Mr Mark Steven Walker as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2019	PSC02	Notification of S W Relocations Ltd as a person with significant control on 17 March 2019	View PDF Notification of S W Relocations Ltd as a person with significant control on 17 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC07	Cessation of Linda Dawne Fisher as a person with significant control on 17 March 2019	View PDF Cessation of Linda Dawne Fisher as a person with significant control on 17 March 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	TM02	Termination of appointment of Linda Dawne Fisher as a secretary on 17 March 2019	View PDF Termination of appointment of Linda Dawne Fisher as a secretary on 17 March 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CH01	Director's details changed for Mr Andrew Ronald Robinson on 24 April 2019	View PDF Director's details changed for Mr Andrew Ronald Robinson on 24 April 2019 - link opens in a new window - 2 pages (2 pages)

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KYNETON MANAGEMENT CO LIMITED

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