KINGS GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Appointment of Nicholas George Ltd as a secretary on 2025-06-09

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28/03/2528 March 2025 Confirmation statement made on 2025-03-14 with no updates

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17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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22/03/2422 March 2024 Confirmation statement made on 2024-03-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Termination of appointment of Claire Jacqueline Downes as a director on 2023-05-24

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24/05/2324 May 2023 Appointment of Dr Rosemary Jane Day as a director on 2023-05-24

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24/05/2324 May 2023 Appointment of Mr Ricardo Mario Reid-Pereira as a director on 2023-05-24

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24/05/2324 May 2023 Termination of appointment of Avaro Investments Limited as a director on 2023-05-24

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27/04/2327 April 2023 Appointment of Mr Alistair Philip Sprotston as a director on 2023-04-27

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26/04/2326 April 2023 Termination of appointment of Rosemary Jane Day as a director on 2023-04-19

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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04/01/234 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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22/09/2122 September 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Registered office address changed from Glenfield Middle Lane Wythall Birmingham B38 0DG England to 86 st Marys Row St. Marys Row Moseley Birmingham West Midlands B13 9EF on 2021-06-17

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JACQUELINE DOWNES / 31/01/2020

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM A5 OPTIMUM BUSINESS PARK OPTIMUM ROAD SWADLINCOTE DERBYSHIRE DE11 0WT ENGLAND

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR STUART DOWNES

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05/02/205 February 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTINE PETT

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05/02/205 February 2020 CORPORATE DIRECTOR APPOINTED AVARO INVESTMENTS LIMITED

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETT

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 7, RINKWAY BUSINESS PARK RINK DRIVE SWADLINCOTE DERBYSHIRE DE11 8JL

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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24/01/1824 January 2018 DIRECTOR APPOINTED MR STUART ASHLEY DOWNES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/03/1619 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/03/1619 March 2016 14/03/16 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/03/1517 March 2015 14/03/15 NO MEMBER LIST

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 71 ASHBY ROAD WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7BZ

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29/03/1429 March 2014 14/03/14 NO MEMBER LIST

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/03/1318 March 2013 14/03/13 NO MEMBER LIST

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/02/138 February 2013 DIRECTOR APPOINTED DR ROSEMARY JANE DAY

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16/03/1216 March 2012 14/03/12 NO MEMBER LIST

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/01/129 January 2012 DIRECTOR APPOINTED MR MICHAEL ROBERT PETT

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETT

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16/03/1116 March 2011 14/03/11 NO MEMBER LIST

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13/03/1113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/12/108 December 2010 SECRETARY APPOINTED MRS CHRISTINE DIANE PETT

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08/12/108 December 2010 APPOINTMENT TERMINATED, SECRETARY GROUND SOLUTIONS UK

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/04/1028 April 2010 DIRECTOR APPOINTED MR MICHAEL ROBERT PETT

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JACQUELINE DOWNES / 06/04/2010

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06/04/106 April 2010 14/03/10 NO MEMBER LIST

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/08/0925 August 2009 PREVEXT FROM 31/03/2009 TO 30/06/2009

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17/08/0917 August 2009 ANNUAL RETURN MADE UP TO 14/03/09

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM IRVING HOUSE 47 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HN

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05/06/095 June 2009 SECRETARY APPOINTED GROUND SOLUTIONS UK

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY CLAIRE DOWNES

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28/04/0928 April 2009 FIRST GAZETTE

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15/01/0915 January 2009 DIRECTOR APPOINTED CLAIRE JACQUELINE DOWNES

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR JAMES DOWNES

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29/07/0829 July 2008 ANNUAL RETURN MADE UP TO 14/03/08

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: IRVING HOUSE, 47 FREDERICK STREET, BIRMINGHAM WEST MIDLANDS B1 3HN

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03/05/073 May 2007 LOCATION OF REGISTER OF MEMBERS

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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