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5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED

Company number 05307172

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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)
17 Mar 2015 AP01 Appointment of Mrs Bridget Teresa Ryan as a director on 13 March 2015
17 Mar 2015 AP01 Appointment of Mr Leigh Oakes as a director on 13 March 2015
12 Mar 2015 AD01 Registered office address changed from C/O Lionel D Levine Cypress Point Leylands Road Leeds LS2 7LB England to C/O Ch Estate Management Limited Unit 2 York House Langston Road Loughton Essex IG10 3TQ on 12 March 2015
23 Dec 2014 TM01 Termination of appointment of Guglielmo Strata as a director on 16 December 2014
23 Dec 2014 TM01 Termination of appointment of Ch Estate Management Limited as a director on 16 December 2014
09 Dec 2014 AD01 Registered office address changed from C/O Ch Estate Management Ltd Unit 2 York House Langston Road Loughton Essex IG10 3TQ to C/O Lionel D Levine Cypress Point Leylands Road Leeds LS2 7LB on 9 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 7 December 2013 no member list
21 Jan 2014 CH02 Director's details changed for Ch Estate Management Limited on 1 January 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 7 December 2012 no member list
02 Jan 2013 AD01 Registered office address changed from C/O Clarke Hillyer 502 Larkshall Road London E4 9HH United Kingdom on 2 January 2013
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AP01 Appointment of Mr Guglielmo Strata as a director
12 Dec 2011 AR01 Annual return made up to 7 December 2011 no member list
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 7 December 2010 no member list
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Oct 2010 AP02 Appointment of Ch Estate Management Limited as a director
12 Oct 2010 TM01 Termination of appointment of Philip Roberts as a director
12 Oct 2010 TM01 Termination of appointment of Martin Roat as a director
12 Oct 2010 TM02 Termination of appointment of Philip Roberts as a secretary
27 Jan 2010 AR01 Annual return made up to 7 December 2009 no member list
27 Jan 2010 AD01 Registered office address changed from 18 Church Street Bishops Stortford Herts CM23 2LY on 27 January 2010
24 Feb 2009 AA Total exemption full accounts made up to 31 December 2008