KYNASTON PLACE MANAGEMENT COMPANY LIMITED

Company number 11837765

Date	Type	Description	View / Download
12 Apr 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages)
02 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
16 Nov 2023	AP01	Appointment of Mrs Elaine Hughes as a director on 14 November 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Mr Anthony Edward David Dowlen as a director on 14 November 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Samantha Felicity Kimber as a director on 14 November 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Robert Edward Matthews as a director on 14 November 2023	(1 page)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages)
18 Sep 2023	CH01	Director's details changed for Mrs Valerie Mary Spear on 18 September 2023	(2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Robert Edward Matthews on 18 September 2023	(2 pages)
18 Sep 2023	CH01	Director's details changed for Mrs Samantha Felicity Kimber on 18 September 2023	(2 pages)
18 Jul 2023	AP03	Appointment of Mrs Phillippa Mary Elms as a secretary on 18 July 2023	(2 pages)
18 Jul 2023	TM02	Termination of appointment of Cosec Management Services Ltd as a secretary on 18 July 2023	(1 page)
18 Jul 2023	AD01	Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF United Kingdom to PO Box Ssp Ltd 3 Connaught House Benarth Road Conwy LL32 8UB on 18 July 2023	(1 page)
19 Jun 2023	AP01	Appointment of Mrs Valerie Mary Spear as a director on 19 June 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Anna Hayes as a director on 23 May 2023	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
17 Jan 2023	RP04TM01	Second filing for the termination of Jon Edwards as a director	(3 pages)
13 Jan 2023	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jan 2023	PSC07	Cessation of Anthony Clive Benfield as a person with significant control on 5 January 2023	(1 page)
15 Nov 2022	AP01	Appointment of Dr Anna Hayes as a director on 14 November 2022	(2 pages)
14 Nov 2022	AP01	Appointment of Mrs Samantha Felicity Kimber as a director on 14 November 2022	(2 pages)
14 Nov 2022	AP01	Appointment of Mr Robert Edward Matthews as a director on 14 November 2022	(2 pages)
14 Nov 2022	TM01	Termination of appointment of Jon Edwards as a director on 14 October 2022 ANNOTATION Clarification a second filed TM01 was registered on 17/01/2023.	(2 pages)
07 Oct 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
13 May 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)