KRINKLE FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 20/11/2420 November 2024 | Termination of appointment of Geoffrey Michael Owen as a director on 2024-11-19 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Secretary's details changed for Crabtree Pm Limited on 2023-09-13 |
| 12/09/2312 September 2023 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Termination of appointment of Dominic George Albert Cowell as a director on 2021-09-27 |
| 29/09/2129 September 2021 | Second filing of Confirmation Statement dated 2021-01-12 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/01/2112 January 2021 | Confirmation statement made on 2021-01-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR TSUI CHENG |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA TAYLOR / 21/09/2020 |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, SECRETARY CP BIGWOOD MANAGEMENT LLP |
| 16/09/2016 September 2020 | CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3LP ENGLAND |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MS TSUI YING CHENG |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR DOMINIC GEORGE ALBERT COWELL |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND |
| 11/02/1911 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/199 February 2019 | DISS40 (DISS40(SOAD)) |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 08/02/198 February 2019 | CORPORATE SECRETARY APPOINTED CP BIGWOOD MANAGEMENT LLP |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 68 KING WILLIAM STREET LONDON LONDON EC4N 7DZ UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SAJID MOHAMMED |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 15/11/1715 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MARTIN WILLIAM HARRISON |
| 16/01/1716 January 2017 | 12/01/17 Statement of Capital gbp 15 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM C/O HML HATHWAWAYS LTD FIRST FLOOR, PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE ENGLAND |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DR |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 19/01/1519 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR SAJID MOHAMMED |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MS EMMA TAYLOR |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOUME VIDAL |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL OWEN |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR POOVEN MADURAMUTHU |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 30/03/1230 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 12/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOUME VIDAL / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GIBSON / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR POOVEN MADURAMUTHU / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL OWEN / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOUME VIDAL / 20/06/2011 |
| 19/04/1119 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR APPOINTED JOUME VIDAL |
| 30/07/1030 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 27/11/0927 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY CRABTREE PROPERTY MANAGEMENT LIMITED |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE WHITE |
| 12/11/0812 November 2008 | CURREXT FROM 24/12/2008 TO 31/12/2008 |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 04/04/084 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE LONDON W3 9ED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 24/12/03 |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: MERLAW HOUSE 12 THE MOUNT GUILDFORD SURREY GU2 4HN |
| 18/05/0318 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | NEW SECRETARY APPOINTED |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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