KYNETON MANAGEMENT CO LIMITED

Company number 05078577

Date	Type	Description	View / Download
24 Apr 2019	CH01	Director's details changed for Mr John Nicolas Thornely on 24 April 2019	(2 pages)
24 Apr 2019	CH01	Director's details changed for Mrs Denise Barbara Jones on 24 April 2019	(2 pages)
24 Apr 2019	AP04	Appointment of S W Relocations Ltd as a secretary on 17 March 2019	(2 pages)
24 Apr 2019	CH01	Director's details changed for Ms Katya Banks on 17 March 2019	(2 pages)
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	(1 page)
18 Apr 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
17 Dec 2018	AP01	Appointment of Mrs Denise Barbara Jones as a director on 6 December 2018	(2 pages)
13 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(5 pages)
21 Dec 2017	TM01	Termination of appointment of Mark Steven Walker as a director on 21 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Ms Katya Banks as a director on 13 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Ms Jane Claire Sullivan as a director on 13 December 2017	(2 pages)
03 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 15	(8 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
28 Sep 2015	AP01	Appointment of Mr John Nicolas Thornely as a director on 28 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Andrew Ronald Robinson as a director on 23 September 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Mark Steven Walker as a director on 22 May 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Mark Ireland as a director on 28 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 15	(7 pages)
27 Nov 2014	TM01	Termination of appointment of Timothy John Roberts as a director on 27 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Josephine Anne Robinson as a director on 26 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Mark Steven Walker as a director on 7 November 2014	(1 page)