KILPEACON HOUSE MANAGEMENT LTD

Company number 12052525

Date	Type	Description	View / Download
12 Jan 2024	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 31 December 2023	(1 page)
09 Jan 2024	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to 31 Church Road Manchester M22 4NN on 9 January 2024	(1 page)
25 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with updates	(4 pages)
17 Jul 2023	TM01	Termination of appointment of Benjamin Thomas Linnen as a director on 3 May 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Nik Linnen as a director on 3 May 2023	(1 page)
17 Jul 2023	AP01	Appointment of Mr Neill Andrew Hickson as a director on 4 May 2023	(2 pages)
17 Jul 2023	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2023	AP01	Appointment of Ms Josephine Carmel Dent as a director on 4 May 2023	(2 pages)
17 Jul 2023	PSC07	Cessation of Nik Linnen as a person with significant control on 3 May 2023	(1 page)
17 Jul 2023	PSC07	Cessation of Benjamin Thomas Linnen as a person with significant control on 3 May 2023	(1 page)
17 Jul 2023	AP01	Appointment of Dr Ahmed Abdalla Abdelhadi Suroor as a director on 4 May 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Mr Paul Malloy as a director on 4 May 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Mr Ian Arthur James as a director on 4 May 2023	(2 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
26 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
18 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2020	(6 pages)
08 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
14 May 2021	AP04	Appointment of Hertford Company Secretaries Limited as a secretary on 14 May 2021	(2 pages)
14 May 2021	AD01	Registered office address changed from 101 Derbyshire Road South Sale M33 3JY England to Rmg House Essex Road Hoddesdon EN11 0DR on 14 May 2021	(1 page)
20 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2020	PSC04	Change of details for Mr Benjamin Thomas Linnen as a person with significant control on 17 June 2020	(2 pages)