KIMBERLEY MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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KIMBERLEY MANAGEMENT COMPANY LIMITED

Company number 02707980

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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)
01 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 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
05 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 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
15 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 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
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2020	CH04	Secretary's details changed for Letters Property Management Ltd on 25 August 2020	View PDF Secretary's details changed for Letters Property Management Ltd on 25 August 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AD01	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 11 Walmgate York YO1 9TX on 30 January 2020	View PDF Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 11 Walmgate York YO1 9TX on 30 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AP04	Appointment of Letters Property Management Ltd as a secretary on 30 January 2020	View PDF Appointment of Letters Property Management Ltd as a secretary on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM02	Termination of appointment of Dolores Charlesworth as a secretary on 4 December 2019	View PDF Termination of appointment of Dolores Charlesworth as a secretary on 4 December 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	AP01	Appointment of Mr Stephen Macey as a director on 5 March 2019	View PDF Appointment of Mr Stephen Macey as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AP01	Appointment of Lynn Laynton as a director on 5 March 2019	View PDF Appointment of Lynn Laynton as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AP01	Appointment of Mr Graeme Wood as a director on 14 December 2017	View PDF Appointment of Mr Graeme Wood as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Jun 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10 - link opens in a new window - 4 pages (4 pages)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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