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KAVANAGHS (ST ALBANS) MANAGEMENT COMPANY LIMITED

Company number 05167764

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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)
21 Aug 2017 TM02 Termination of appointment of Paul Gulbransen as a secretary on 21 August 2017
19 Jul 2017 AP01 Appointment of Dr Robin Stephen Kingswell as a director on 12 September 2016
19 Jul 2017 TM01 Termination of appointment of Robert Thomas Preston-Jones as a director on 12 September 2016
19 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
13 Jul 2017 PSC01 Notification of Paul Gulbransen as a person with significant control on 6 April 2016
13 Jul 2017 AP01 Appointment of Emma Preston-Jones as a director on 28 June 2017
13 Jul 2017 TM01 Termination of appointment of Robin Stephen Kingswell as a director on 12 September 2016
13 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
02 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
25 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
04 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 5
21 May 2015 AA Accounts for a dormant company made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 5
17 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
28 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
26 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Dec 2010 AP01 Appointment of Robert Thomas Preston-Jones as a director
20 Dec 2010 AP01 Appointment of David Thomas Millner as a director
20 Dec 2010 AP01 Appointment of Dr Robin Stephen Kingswell as a director
20 Dec 2010 AD01 Registered office address changed from 3 Cadogan Place 280 London Road St Albans Hertfordshire AL1 1HY on 20 December 2010
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders