KINGSTHORPE HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/10/227 October 2022 | Micro company accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS / 29/04/2019 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHARP / 29/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 11 CHEYNE WALK NORTHAMPTON NN1 5PT |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARECASTLE LIMITED / 09/08/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN ALLEN |
| 26/05/1426 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHARP / 31/12/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS / 31/12/2009 |
| 17/06/1017 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN ALLEN / 31/12/2009 |
| 04/06/104 June 2010 | CORPORATE SECRETARY APPOINTED HARECASTLE LIMITED |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHELTON BROWN LTD |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM COTTONS CHARTERED ACCOUNTANTS THE STABLES CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED TRISTAN ALLEN |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED STEPHEN LEWIS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATE, DIRECTOR GLENN MACANDREW LOGGED FORM |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 4-5 GEORGE ROW NORTHAMPTON NN1 1DF |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 1A WILBY STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 5JX |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: JACQUES MANAGEMENT OFFICE 1 12 LOWER THRIFT STREET NORTHAMPTON NN1 5HP |
| 24/05/0024 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 25/05/97; CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | ALTER MEM AND ARTS 05/10/95 |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: UNDERWOODS PROPERTY MANAGEMENT DEPARTMENT 16 ST. GILES STREET NORTHAMPTON NN1 1JA |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: BURGHLEY HOUSE 27 BILLING ROAD NORTHAMPTON NN1 5AT |
| 14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/12/889 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/877 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 07/02/877 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 23/12/8623 December 1986 | REGISTERED OFFICE CHANGED ON 23/12/86 FROM: 22 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8418 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/84 |
| 03/05/843 May 1984 | ALTER MEM AND ARTS |
| 05/05/825 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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