KINNERTON WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-15 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 12/12/2212 December 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-12-11 |
| 10/10/2210 October 2022 | Director's details changed for Mr Jonathan Martin Edwards on 2022-10-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 15/12/1515 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATUS |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN LATUS |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GROWSE |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 19/12/1119 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON GROWSE / 19/09/2011 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MARTIN GORDON GROWSE |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAULKNER |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/12/0916 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 08/11/098 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAULKNER / 03/08/2009 |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY LABYRINTH PROPERTIES LIMITED |
| 24/04/0824 April 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/12/07; CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 11/12/05; CHANGE OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 11/12/04; CHANGE OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: VICTORIA HOUSE 9 EDWARD STREET TRURO CORNWALL TR1 3AJ |
| 01/03/041 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 18 CATHEDRAL YARD EXETER EX1 1HE |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | COMPANY NAME CHANGED MICHCO 379 LIMITED CERTIFICATE ISSUED ON 07/01/03 |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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