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KINGSMEADOW MANAGEMENT COMPANY LIMITED

Company number 04003953

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Company Results (links open in a new window)
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)
02 May 2026 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)
24 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Feb 2026 CS01 Confirmation statement made on 23 February 2026 with no updates
View PDF Confirmation statement made on 23 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 6 pages (6 pages)
06 Mar 2025 CH01 Director's details changed for Mr James Simon Avison on 6 March 2025
View PDF Director's details changed for Mr James Simon Avison on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2025 AA Micro company accounts made up to 31 May 2024
View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023 AA Micro company accounts made up to 31 May 2022
View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022 AP01 Appointment of Mr Saumil Thaker as a director on 4 February 2022
View PDF Appointment of Mr Saumil Thaker as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022 TM01 Termination of appointment of Graham Birchenough as a director on 4 February 2022
View PDF Termination of appointment of Graham Birchenough as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
23 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2021 AA Micro company accounts made up to 31 May 2020
View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020 TM01 Termination of appointment of Jonathan William Crofts as a director on 16 March 2020
View PDF Termination of appointment of Jonathan William Crofts as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020 AP03 Appointment of Mr James Avison as a secretary on 16 December 2020
View PDF Appointment of Mr James Avison as a secretary on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020 AP01 Appointment of Mr Matthew William Worth as a director on 6 November 2020
View PDF Appointment of Mr Matthew William Worth as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020 AD01 Registered office address changed from 5 Water Lane Greenham Thatcham Berkshire RG19 8SS England to 6 Water Lane Greenham Thatcham RG19 8SS on 3 November 2020
View PDF Registered office address changed from 5 Water Lane Greenham Thatcham Berkshire RG19 8SS England to 6 Water Lane Greenham Thatcham RG19 8SS on 3 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020 AP01 Appointment of Mr James Simon Avison as a director on 2 November 2020
View PDF Appointment of Mr James Simon Avison as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020 AP01 Appointment of Mr Graham Birchenough as a director on 2 November 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2023 under section 1088 of the Companies Act 2006
View PDF Appointment of Mr Graham Birchenough as a director on 2 November 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2023 under section 1088 of the Companies Act 2006
- link opens in a new window - 2 pages (2 pages)
01 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019 TM02 Termination of appointment of Steven Westbrook as a secretary on 9 October 2019
View PDF Termination of appointment of Steven Westbrook as a secretary on 9 October 2019 - link opens in a new window - 1 page (1 page)