117 KINGS RD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with updates |
| 26/07/2526 July 2025 | Director's details changed for Mr William Robert Portus Fleming on 2025-07-25 |
| 24/07/2524 July 2025 | Appointment of Mr William Robert Portus Fleming as a director on 2025-07-24 |
| 23/07/2523 July 2025 | Termination of appointment of Liam Richard Kernoghan as a director on 2025-07-23 |
| 23/07/2523 July 2025 | Termination of appointment of Benjamin Adam Kernoghan as a director on 2025-07-23 |
| 06/11/246 November 2024 | Appointment of Mr Joshua James Whyte as a director on 2024-11-06 |
| 06/11/246 November 2024 | Appointment of Miss Veronica Ann Bostock as a director on 2024-11-06 |
| 04/09/244 September 2024 | Termination of appointment of Joshua James Booth as a director on 2024-09-04 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 04/09/244 September 2024 | Termination of appointment of Katie Sarah Booth as a director on 2024-09-04 |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/01/237 January 2023 | Compulsory strike-off action has been discontinued |
| 07/01/237 January 2023 | Compulsory strike-off action has been discontinued |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-01-31 |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR LIAM RICHARD KERNOGHAN |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY MACKENZIE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 17/11/1817 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 23/02/1623 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BEJAMIN KERNOGHAN |
| 03/02/153 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED TONY AUSTWICK |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED BENJAMIN ADAM KERNOGHAN |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED BEJAMIN ADAM KERNOGHAN |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTTS |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTTS |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED NATHALIE AUSTWICK |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MARY ELIZABETH MACKENZIE |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD CUTTS |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MARY ELIZABETH MACKENZIE |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED NATHALIE AUSTWICK |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED TONY AUSTWICK |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD CUTTS |
| 27/01/1427 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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