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KILNERS GRANGE (TONGHAM) MANAGEMENT COMPANY LIMITED

Company number 12380788

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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)
19 Nov 2024	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 19 November 2024	View PDF Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AD01	Registered office address changed from Vantage Point 23 Mark Road Redland Hemel Hempstead Hertfordshire HP2 7DN United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 19 November 2024	View PDF Registered office address changed from Vantage Point 23 Mark Road Redland Hemel Hempstead Hertfordshire HP2 7DN United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AD01	Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR England to Vantage Point 23 Mark Road Redland Hemel Hempstead Hertfordshire HP2 7DN on 19 November 2024	View PDF Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR England to Vantage Point 23 Mark Road Redland Hemel Hempstead Hertfordshire HP2 7DN on 19 November 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Gary Martin Ennis as a director on 9 July 2024	View PDF Termination of appointment of Gary Martin Ennis as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AP01	Appointment of Mr James Samuel Pugh as a director on 14 August 2023	View PDF Appointment of Mr James Samuel Pugh as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mr David Iain Rowland as a director on 14 August 2023	View PDF Appointment of Mr David Iain Rowland as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AD01	Registered office address changed from Bdw House Walnut Tree Close Guildford Surrey GU1 4SW United Kingdom to Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR on 15 November 2021	View PDF Registered office address changed from Bdw House Walnut Tree Close Guildford Surrey GU1 4SW United Kingdom to Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR on 15 November 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Dec 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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