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KINGSBROOKE (COLWALL) MANAGEMENT COMPANY LIMITED

Company number 12411657

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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)
28 May 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	CH01	Director's details changed for Mr Anthony Hugh Linton on 22 April 2024	View PDF Director's details changed for Mr Anthony Hugh Linton on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr Allan Cox on 22 April 2024	View PDF Director's details changed for Mr Allan Cox on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr Kenneth Fyfe on 22 April 2024	View PDF Director's details changed for Mr Kenneth Fyfe on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr Peter Stanley Bull on 22 April 2024	View PDF Director's details changed for Mr Peter Stanley Bull on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from PO Box 10 Kingsbrooke Kingbrooke Colwall Malvern WR13 6BB United Kingdom to Kingsbrooke Colwall Malvern WR13 6BB on 22 April 2024	View PDF Registered office address changed from PO Box 10 Kingsbrooke Kingbrooke Colwall Malvern WR13 6BB United Kingdom to Kingsbrooke Colwall Malvern WR13 6BB on 22 April 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2023	AP01	Appointment of Mr Anthony Hugh Linton as a director on 18 September 2023	View PDF Appointment of Mr Anthony Hugh Linton as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from 3B Tournament Court Edgehill Drive Warwick CV34 6LG England to PO Box 10 Kingsbrooke Kingbrooke Colwall Malvern WR13 6BB on 9 August 2023	View PDF Registered office address changed from 3B Tournament Court Edgehill Drive Warwick CV34 6LG England to PO Box 10 Kingsbrooke Kingbrooke Colwall Malvern WR13 6BB on 9 August 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	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 - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	PSC07	Cessation of Sandpiper Tkl Limited as a person with significant control on 3 April 2023	View PDF Cessation of Sandpiper Tkl Limited as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Karl Lockley as a director on 3 April 2023	View PDF Termination of appointment of Karl Lockley as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Allan Cox as a director on 3 April 2023	View PDF Appointment of Mr Allan Cox as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Peter Bull as a director on 3 April 2023	View PDF Appointment of Mr Peter Bull as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Kenneth Fyfe as a director on 3 April 2023	View PDF Appointment of Mr Kenneth Fyfe as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Nov 2022	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 - 1 page (1 page)
17 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AAMD	Amended micro company accounts made up to 31 March 2021	View PDF Amended micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)

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KINGSBROOKE (COLWALL) MANAGEMENT COMPANY LIMITED

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