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KEIR HARDIE MANAGEMENT COMPANY LIMITED

Company number 07810455

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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)
04 Dec 2020 TM01 Termination of appointment of Samuel Walker as a director on 19 November 2020
14 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
07 Aug 2020 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 31 July 2020
31 Jul 2020 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 31 July 2020
31 Jul 2020 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 31 July 2020
09 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
17 Jan 2020 AP01 Appointment of Mr Glen Lee Freeman as a director on 17 January 2020
15 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
17 Sep 2019 AP01 Appointment of Mr Miles William Dinsdale Metcalfe as a director on 17 September 2019
29 Aug 2019 AP01 Appointment of Mr Anthony Liu as a director on 29 August 2019
28 Jun 2019 AP01 Appointment of Mr Mehdi Khalili as a director on 28 June 2019
25 Jun 2019 TM01 Termination of appointment of Miles William Dinsdale Metcalfe as a director on 19 June 2019
07 May 2019 AP01 Appointment of Councillor Alan Griffiths as a director on 7 May 2019
25 Feb 2019 AP01 Appointment of Miss Zoe Pratten as a director on 22 February 2019
04 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
17 Oct 2018 TM01 Termination of appointment of Adam Knight as a director on 17 October 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
10 Oct 2018 PSC08 Notification of a person with significant control statement
10 Oct 2018 PSC07 Cessation of Countryside Properties (Uk) Limited as a person with significant control on 10 October 2018
30 Aug 2018 AP01 Appointment of Mr Miles William Dinsdale Metcalfe as a director on 30 August 2018
18 Jun 2018 TM01 Termination of appointment of Conor Michael Mcauley as a director on 14 June 2018
17 Apr 2018 TM01 Termination of appointment of Michael Jan Penn Hill as a director on 17 April 2018
26 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
19 Sep 2017 AP01 Appointment of Mr Adam Knight as a director on 19 September 2017
19 Sep 2017 TM01 Termination of appointment of Victoria Dorothy Bonner as a director on 19 September 2017