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KYNETON MANAGEMENT CO LIMITED

Company number 05078577

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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)
20 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
12 Feb 2024 AP01 Appointment of Mr Peter Randall as a director on 12 February 2024
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
03 Jan 2023 TM01 Termination of appointment of Sally Anne Evans as a director on 7 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
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