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KINGTON GROVE (KINETON) MANAGEMENT COMPANY LIMITED

Company number 12507815

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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 Nov 2024 AA Micro company accounts made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 May 2023 CH01 Director's details changed for Mr Howard David Nead on 15 December 2022
23 May 2023 AD01 Registered office address changed from 4-6 the Wharf Wharf Street Warwick CV34 5LB England to 4-6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 23 May 2023
23 May 2023 CS01 Confirmation statement made on 9 March 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Dec 2022 PSC01 Notification of Graham Charles Stevens as a person with significant control on 14 June 2022
19 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 19 December 2022
15 Dec 2022 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 15 December 2022
15 Dec 2022 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 4-6 the Wharf Wharf Street Warwick CV34 5LB on 15 December 2022
13 Dec 2022 CH01 Director's details changed for Mr Graham Charles Steven on 13 December 2022
10 Oct 2022 CH01 Director's details changed for Ms Man Yee Ada Chow on 10 October 2022
13 Jun 2022 PSC08 Notification of a person with significant control statement
16 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
15 Mar 2022 AP04 Appointment of Cosec Management Services Limited as a secretary on 15 March 2022
15 Mar 2022 AD01 Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 15 March 2022
07 Mar 2022 TM02 Termination of appointment of Ground Solutions Uk Ltd as a secretary on 28 February 2022
11 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
30 Jul 2021 AP01 Appointment of Ms Man Yee Ada Chow as a director on 23 July 2021
28 Jul 2021 AP01 Appointment of Mr Graham Charles Steven as a director on 23 July 2021
21 Jul 2021 PSC07 Cessation of Michael Robert Pett as a person with significant control on 21 July 2021
21 Jul 2021 TM01 Termination of appointment of Richard Hugh Pett as a director on 21 July 2021
21 Jul 2021 TM01 Termination of appointment of Michael Robert Pett as a director on 21 July 2021
21 Jul 2021 AP01 Appointment of Mr Howard David Nead as a director on 21 July 2021