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KIDSTON COURT MANAGEMENT COMPANY LIMITED

Company number 07645664

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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)
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 6
01 Jun 2015 CH04 Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Limited on 27 October 2014
21 Jan 2015 TM01 Termination of appointment of Mark Hogan as a director on 24 July 2014
08 Jan 2015 AA Total exemption small company accounts made up to 24 March 2014
30 Oct 2014 AD01 Registered office address changed from 13 Beaumont Street Oxford Oxon OX1 2LP to 8 St. Aldates Oxford OX1 1BS on 30 October 2014
03 Sep 2014 AP01 Appointment of Mr Kewal Krishan Gupta as a director on 24 July 2014
12 Aug 2014 TM01 Termination of appointment of Darbys Director Services Limited as a director on 24 July 2014
12 Aug 2014 TM01 Termination of appointment of Simon Terence Mcrum as a director on 24 July 2014
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 6.00
12 Aug 2014 AD01 Registered office address changed from Midland House West Way Botley Oxford OX2 0PH to 8 St. Aldates Oxford OX1 1BS on 12 August 2014
12 Aug 2014 AP04 Appointment of Breckon & Breckon (Asset Management & Consultancy) Limited as a secretary on 24 July 2014
12 Aug 2014 AP01 Appointment of Mark Hogan as a director on 24 July 2014
12 Aug 2014 AP01 Appointment of Yoganandda Kempegowda as a director on 24 July 2014
12 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
17 Jun 2014 CH02 Director's details changed for Darbys Director Services Limited on 24 March 2014
17 Jun 2014 AD01 Registered office address changed from 52 New Inn Hall Street Oxford Oxfordshire OX1 1DN United Kingdom on 17 June 2014
18 Jul 2013 AA Total exemption small company accounts made up to 24 March 2013
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 24 March 2012
14 Jun 2012 AA01 Previous accounting period shortened from 31 May 2012 to 24 March 2012
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
25 May 2012 AP01 Appointment of Simon Terence Mcrum as a director on 27 April 2012
25 May 2012 TM01 Termination of appointment of Nicholas Mitchell Hedges as a director on 27 April 2012
24 May 2011 NEWINC Incorporation