KINLOCH HOUSE BAMPTON ROAD LIMITED

Company number 11464424

Date	Type	Description	View / Download
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	(5 pages)
19 Mar 2024	AA	Micro company accounts made up to 31 July 2023	(3 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	(6 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 July 2022	(4 pages) Download iXBRL
25 Jan 2023	AD01	Registered office address changed from 29-31 Devonshire House Elmfield Road Bromley BR1 1LT England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 25 January 2023	(1 page)
20 Jan 2023	AP01	Appointment of Mr Ahmad Nagor as a director on 20 January 2023	(2 pages)
11 Jan 2023	AP01	Appointment of Ms Sophie Vicard as a director on 6 January 2023	(2 pages)
11 Jan 2023	TM01	Termination of appointment of Catrin Williams as a director on 6 January 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Peter Quigley as a director on 6 January 2023	(1 page)
29 Jul 2022	AP01	Appointment of Mr Matthew Robley-Siemonsma as a director on 20 July 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Beth Atkinson as a director on 20 July 2022	(2 pages)
20 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(6 pages)
19 Oct 2021	AA	Micro company accounts made up to 31 July 2021	(4 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 July 2020	(4 pages) Download iXBRL
30 Sep 2020	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 30 September 2020	(2 pages)
30 Sep 2020	AD01	Registered office address changed from 4 Kinloch House Bampton Road London SE23 2BG United Kingdom to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 30 September 2020	(1 page)
15 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
23 Mar 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(5 pages)
23 Nov 2018	CH01	Director's details changed for Veronica Wing Kiu Lai on 17 November 2018	(2 pages)
02 Aug 2018	CH01	Director's details changed for Freya Maxwell on 31 July 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Matthew Robley-Siemonsma as a director on 31 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Beth Atkinson as a director on 31 July 2018	(1 page)
13 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-13 GBP 14	(15 pages)