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THE PIPPINS (KINGSWOOD) MANAGEMENT COMPANY LIMITED

Company number 08758641

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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)
27 Jul 2017	AD01	Registered office address changed from 4 Fielding Lane Bromley BR2 9FL England to Ruffett House Furze Grove Kingswood Surrey KT20 6ES on 27 July 2017	View PDF Registered office address changed from 4 Fielding Lane Bromley BR2 9FL England to Ruffett House Furze Grove Kingswood Surrey KT20 6ES on 27 July 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
01 Nov 2016	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 4 Fielding Lane Bromley BR2 9FL on 1 November 2016	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 4 Fielding Lane Bromley BR2 9FL on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Gianandrea Gazzilli as a director on 1 November 2016	View PDF Termination of appointment of Gianandrea Gazzilli as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM02	Termination of appointment of Hh Secretarial Services Limited as a secretary on 1 November 2016	View PDF Termination of appointment of Hh Secretarial Services Limited as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Mr Dexter Michael Grima as a director on 1 November 2016	View PDF Appointment of Mr Dexter Michael Grima as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2016	CH04	Secretary's details changed for Hh Secretarial Services on 26 April 2016	View PDF Secretary's details changed for Hh Secretarial Services on 26 April 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AP04	Appointment of Hh Secretarial Services as a secretary on 10 March 2016	View PDF Appointment of Hh Secretarial Services as a secretary on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	TM01	Termination of appointment of Nicholas Mark Trott as a director on 10 March 2016	View PDF Termination of appointment of Nicholas Mark Trott as a director on 10 March 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AD01	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 21 January 2016	View PDF Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 21 January 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AP01	Appointment of Mr Gianandrea Gazzilli as a director on 7 December 2015	View PDF Appointment of Mr Gianandrea Gazzilli as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 201	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 201 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Aug 2015	TM02	Termination of appointment of Paul Joseph Giles as a secretary on 28 June 2015	View PDF Termination of appointment of Paul Joseph Giles as a secretary on 28 June 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	TM01	Termination of appointment of Graham Ernest Lloyd as a director on 28 June 2015	View PDF Termination of appointment of Graham Ernest Lloyd as a director on 28 June 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 201	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 201 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-01 GBP 1	View PDF Incorporation Statement of capital on 2013-11-01 GBP 1 - link opens in a new window - 20 pages (20 pages)

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