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KINGHORN MANAGEMENT LIMITED

Company number 11978763

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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)
15 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
03 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
11 May 2021 PSC01 Notification of Ellen Margaret Orrock as a person with significant control on 18 June 2019
11 May 2021 PSC01 Notification of Laura Jayne Greatrex as a person with significant control on 27 February 2020
17 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 2 May 2020
13 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/09/2020
06 Feb 2020 PSC01 Notification of Andrew Stuart Orrock as a person with significant control on 18 June 2019
06 Feb 2020 PSC01 Notification of Susan Isobel Orrock as a person with significant control on 18 June 2019
06 Feb 2020 PSC04 Change of details for Mr Ian Jackson Orrock as a person with significant control on 18 June 2019
14 Jan 2020 AP01 Appointment of Ms Laura Greatrex as a director on 23 December 2019
02 Jul 2019 AP01 Appointment of Mrs Susan Isobel Orrock as a director on 18 June 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 120
27 Jun 2019 SH08 Change of share class name or designation
27 Jun 2019 SH10 Particulars of variation of rights attached to shares
24 Jun 2019 AP01 Appointment of Mr Andrew Stuart Orrock as a director on 18 June 2019
04 Jun 2019 AD01 Registered office address changed from 7 Nicolls Close Cholsey Wallingford OX10 0BP United Kingdom to Slade Farmhouse Hagbourne Road Aston Upthorpe Didcot OX11 9EE on 4 June 2019
03 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-03
  • GBP 1