Advanced company searchLink opens in new window

KYNETON MANAGEMENT CO LIMITED

Company number 05078577

Filter by category


Confirmation statement filters

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)
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Jul 2021 TM01 Termination of appointment of Mark Steven Walker as a director on 19 July 2021
26 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
21 Feb 2021 SH08 Change of share class name or designation
15 Dec 2020 PSC08 Notification of a person with significant control statement
15 Dec 2020 PSC07 Cessation of S W Relocations Ltd as a person with significant control on 15 December 2020
15 Dec 2020 AP01 Appointment of Mrs Sally Evans as a director on 13 November 2020
02 Oct 2020 CH01 Director's details changed for Ms Katya Banks on 2 October 2020
02 Jul 2020 AA Micro company accounts made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of John Nicolas Thornely as a director on 1 July 2020
01 Jul 2020 AP01 Appointment of Mr Mark Steven Walker as a director on 1 July 2020
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
24 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
24 Apr 2019 PSC02 Notification of S W Relocations Ltd as a person with significant control on 17 March 2019
24 Apr 2019 PSC07 Cessation of Linda Dawne Fisher as a person with significant control on 17 March 2019
24 Apr 2019 TM02 Termination of appointment of Linda Dawne Fisher as a secretary on 17 March 2019
24 Apr 2019 CH01 Director's details changed for Mr Andrew Ronald Robinson on 24 April 2019
24 Apr 2019 CH01 Director's details changed for Ms Jane Claire Sullivan on 24 April 2019
24 Apr 2019 CH01 Director's details changed for Mr John Nicolas Thornely on 24 April 2019
24 Apr 2019 CH01 Director's details changed for Mrs Denise Barbara Jones on 24 April 2019
24 Apr 2019 AP04 Appointment of S W Relocations Ltd as a secretary on 17 March 2019
24 Apr 2019 CH01 Director's details changed for Ms Katya Banks on 17 March 2019
24 Apr 2019 AD01 Registered office address changed from Unit 5C Hortham Farm Hortham Lane Almondsbury Bristol BS32 4JW to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on 24 April 2019
18 Apr 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 AP01 Appointment of Mrs Denise Barbara Jones as a director on 6 December 2018