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KGP (ROWHEDGE) MANAGEMENT COMPANY LIMITED

Company number 11012856

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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)
08 Dec 2023 TM01 Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023
08 Dec 2023 AP02 Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
08 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
08 Dec 2023 TM02 Termination of appointment of Atlantis Secretaries Limited as a secretary on 7 December 2023
20 Oct 2023 TM01 Termination of appointment of Jonathan Alan Hills as a director on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of James Edward Charles Cox as a director on 20 October 2023
20 Oct 2023 AP02 Appointment of Mainstay (Secretaries) Limited as a director on 20 October 2023
20 Oct 2023 AP01 Appointment of Mrs Philippa Flanegan as a director on 20 October 2023
20 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
16 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
07 Sep 2022 CH04 Secretary's details changed for Atlantis Secretaries Limited on 1 September 2022
07 Sep 2022 AD01 Registered office address changed from 23/24 Market Place Reading RG1 2DE United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 7 September 2022
03 Dec 2021 AA Accounts for a dormant company made up to 31 October 2021
24 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
09 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
31 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
13 Oct 2017 NEWINC Incorporation