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KINGS ROAD / EDGE LANE MANAGEMENT LIMITED

Company number 05541081

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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 Sep 2015 AD01 Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
24 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 12
29 Aug 2014 CH01 Director's details changed for John David Richardson on 29 August 2014
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
14 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
13 May 2014 AP03 Appointment of Hml Guthrie as a secretary
13 May 2014 AD01 Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 13 May 2014
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 12
29 Jan 2013 AA01 Current accounting period shortened from 28 April 2013 to 31 March 2013
14 Nov 2012 TM01 Termination of appointment of David Rigby as a director
14 Nov 2012 AP01 Appointment of John David Richardson as a director
17 Sep 2012 AA Accounts for a dormant company made up to 28 April 2012
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
05 Mar 2012 AP04 Appointment of The Guthrie Partnership Limited as a secretary
29 Feb 2012 TM02 Termination of appointment of Charles Guthrie as a secretary
19 Oct 2011 AA Total exemption full accounts made up to 28 April 2011
12 Sep 2011 CH01 Director's details changed for David James Rigby on 10 September 2011
10 Sep 2011 CH01 Director's details changed for Margaret Branney on 10 September 2011
23 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
11 Nov 2010 AP01 Appointment of David James Rigby as a director
09 Nov 2010 AA Total exemption full accounts made up to 28 April 2010