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111 FORE STREET (KINGSBRIDGE) MANAGEMENT LIMITED

Company number 08569824

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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)
26 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
07 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Ms Amber Holden on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Ms Lauren Clare Mellows on 9 November 2023
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
21 Apr 2023 AP01 Appointment of Ms Lauren Clare Mellows as a director on 15 March 2023
15 Mar 2023 TM01 Termination of appointment of Linzee Gordon as a director on 6 March 2023
14 Mar 2023 AP01 Appointment of Ms Amber Holden as a director on 7 March 2023
20 Dec 2022 TM01 Termination of appointment of Jason Anthony Fullard as a director on 11 November 2022
14 Nov 2022 CH01 Director's details changed for Mr Raymond Charles Svend O'connell Hayes on 14 November 2022
14 Nov 2022 CH01 Director's details changed for Mrs Sally Anne Hayes on 14 November 2022
26 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
29 Jul 2022 TM01 Termination of appointment of Jonathan Peter Holmes as a director on 28 July 2022
20 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
23 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
27 Apr 2020 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 27 April 2020
10 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates