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KENTHOLME PROPERTY MANAGEMENT LIMITED

Company number 08950579

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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)
29 Sep 2017 PSC07 Cessation of Jacqueline Moxon as a person with significant control on 24 August 2017
29 Sep 2017 PSC07 Cessation of Barbara Wendy Carr Nee Scott as a person with significant control on 24 August 2017
29 Sep 2017 AD01 Registered office address changed from , 4 Oreton Villas, Edenmount Road, Grange-over-Sands, Cumbria, LA11 6BN, England to 3 Lowther Gardens Grange-over-Sands LA11 7EX on 29 September 2017
24 Aug 2017 PSC01 Notification of Barbara Smith as a person with significant control on 24 August 2017
24 Aug 2017 PSC04 Change of details for Mrs Barbara Wendy Scott as a person with significant control on 24 August 2017
24 Aug 2017 PSC01 Notification of Anne Elizabeth Rawlins as a person with significant control on 24 August 2017
24 Aug 2017 PSC01 Notification of Barbara Wendy Scott as a person with significant control on 24 August 2017
24 Aug 2017 CH01 Director's details changed for Dr Anne Elizabeth Rawlins on 24 August 2017
03 Apr 2017 CH01 Director's details changed for Ms Jacqueline Crewe on 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
31 Mar 2017 AD01 Registered office address changed from , the Old Tannery Eastgate, Accrington, Lancashire, BB5 6PW, England to 3 Lowther Gardens Grange-over-Sands LA11 7EX on 31 March 2017
02 Feb 2017 CH01 Director's details changed for Ms Jacqueline Crewe on 2 February 2017
02 Feb 2017 CH01 Director's details changed for Mrs Barbara Wendy Carr Nee Scott on 2 February 2017
16 Nov 2016 AP01 Appointment of Mrs Barbara Wendy Carr Nee Scott as a director on 1 November 2016
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
12 May 2016 AD01 Registered office address changed from , 25 Promenade, Arnside, Carnforth, Lancashire, LA5 0HA, United Kingdom to 3 Lowther Gardens Grange-over-Sands LA11 7EX on 12 May 2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 4.00
26 Apr 2016 AP01 Appointment of Barbara Smith as a director on 12 November 2015
26 Apr 2016 AP01 Appointment of Dr Anne Elizabeth Rawlins as a director on 12 November 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AD01 Registered office address changed from , 63 Victoria Street, Morecambe, LA4 4AF to 3 Lowther Gardens Grange-over-Sands LA11 7EX on 19 August 2015
23 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
23 Apr 2015 CH01 Director's details changed for Ms Jacqueline Crewe on 11 August 2014