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KINGSACRE (MANAGEMENT) LIMITED

Company number 01977909

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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)
29 Mar 2017 TM02 Termination of appointment of Howard Glynn Jones as a secretary on 1 January 2017
12 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
25 Nov 2016 AD01 Registered office address changed from Office 3, First Floor the Provision Market Newport Gwent NP20 1DD Wales to C/O Pamela Roberts, Roberts & Co 71B Liswerry Road Newport NP19 4LH on 25 November 2016
31 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016 AD01 Registered office address changed from Howard Jones Accountancy 100-101 Commercial Street Newport Gwent NP20 1LU to Office 3, First Floor the Provision Market Newport Gwent NP20 1DD on 31 May 2016
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
10 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 193a Caerleon Road Newport Gwent NP19 7HA United Kingdom on 17 December 2012
26 Sep 2012 AP01 Appointment of Mrs Valerie Elizabeth Martin as a director
26 Sep 2012 TM01 Termination of appointment of Janet Bell as a director
26 Sep 2012 AP01 Appointment of Mr Rodney Terrance Bell as a director
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 TM01 Termination of appointment of Ceinwen May as a director
28 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
13 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AP03 Appointment of Mr Howard Glynn Jones as a secretary
15 Apr 2011 AD01 Registered office address changed from 2,Oaklands Park Drive Rhiwderin Newport Gwent NP1 8RB on 15 April 2011
15 Apr 2011 TM02 Termination of appointment of John Applebee as a secretary
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders