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KINGSMEADE MANAGEMENT COMPANY LIMITED

Company number 05112484

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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)
05 Nov 2013 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
05 Nov 2013 AP01 Appointment of Mr Alan John Coates as a director
05 Nov 2013 AD01 Registered office address changed from C/O Davies & Co, 9 Riverside Waters Meeting Road Bolton BL1 8TU on 5 November 2013
05 Nov 2013 TM01 Termination of appointment of Philip Gibbs as a director
24 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Mr Philip Richard Gibbs on 26 April 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
21 May 2010 CH04 Secretary's details changed for P R Gibbs & Co Limited on 26 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jul 2009 363a Return made up to 26/04/09; full list of members
27 May 2009 288b Appointment terminated secretary christopher o'hara
08 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
22 May 2008 288a Secretary appointed mr christopher frederick o'hara
22 May 2008 363a Return made up to 26/04/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288a New director appointed