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KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED

Company number 07743650

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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)
02 Feb 2015 TM02 Termination of appointment of Mundays Company Secretaries Limited as a secretary on 21 January 2015
02 Feb 2015 TM01 Termination of appointment of David John James as a director on 21 January 2015
02 Feb 2015 TM01 Termination of appointment of Colin Tutt as a director on 21 January 2015
02 Feb 2015 TM01 Termination of appointment of Jonathan Valentine Pope as a director on 21 January 2015
02 Feb 2015 AP01 Appointment of Rodney Paget Hammonds as a director on 21 January 2015
02 Feb 2015 AP01 Appointment of Simon John Parnall as a director on 21 January 2015
02 Feb 2015 AP01 Appointment of Christopher Ian Cowan as a director on 21 January 2015
02 Feb 2015 AP01 Appointment of Raymond John Cumbo as a director on 21 January 2015
29 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 250
12 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 250
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 240
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 230
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 220
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 210
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 200
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 190
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 150
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 140
13 Sep 2013 AA Total exemption full accounts made up to 31 August 2013
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 130
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 120
27 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 110
07 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 100
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 90