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KINNERTON MEADOWS MANAGEMENT LIMITED

Company number 11223906

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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)
06 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
31 Oct 2024 TM01 Termination of appointment of David Richard Hughes as a director on 28 October 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
08 Sep 2023 AP04 Appointment of Premier Estates Limited as a secretary on 8 September 2023
08 Sep 2023 AD01 Registered office address changed from Oak House Lloyd Drive Ellesmere Port Lloyd Drive Ellesmere Port CH65 9HQ United Kingdom to Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on 8 September 2023
08 Sep 2023 TM02 Termination of appointment of Adrian Mark Bravington as a secretary on 8 September 2023
01 Sep 2023 PSC08 Notification of a person with significant control statement
01 Sep 2023 PSC07 Cessation of Elan Homes Limited as a person with significant control on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of Marie Jayne Wilkinson as a director on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of Shaun David Mccarthy as a director on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of Adrian Mark Bravington as a director on 1 September 2023
01 Sep 2023 AP01 Appointment of Mrs Louise Esser as a director on 1 September 2023
01 Sep 2023 AP01 Appointment of Mr David Richard Hughes as a director on 1 September 2023
05 Apr 2023 AA Accounts for a dormant company made up to 28 February 2023
04 Apr 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
02 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
02 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
10 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
10 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
21 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
05 May 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
20 Dec 2019 AD01 Registered office address changed from 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom to Oak House Lloyd Drive Ellesmere Port Lloyd Drive Ellesmere Port CH65 9HQ on 20 December 2019
25 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
20 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2019 AD02 Register inspection address has been changed to Oak House Lloyd Drive Ellesmere Port CH65 9HQ