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KYNETON HOUSE MANAGEMENT COMPANY LIMITED

Company number 05149012

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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)
30 Oct 2015 CH01 Director's details changed for Mr Philip Andrew Hunt on 30 October 2015
17 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
10 Jun 2015 TM01 Termination of appointment of Aaron Fraser Andrew Banks as a director on 30 April 2015
10 Jun 2015 AP01 Appointment of Mr Philip Andrew Hunt as a director on 30 April 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Mar 2012 AD01 Registered office address changed from Mmt Centre Severn Bridge Aust South Glos BS35 4BL on 15 March 2012
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Aaron Fraser Andrew Banks on 1 June 2010
07 Jul 2010 CH01 Director's details changed for Sally Anne Evans on 1 June 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2009 363a Return made up to 09/06/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Aug 2008 363s Return made up to 09/06/08; full list of members
25 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
27 Sep 2007 288b Secretary resigned