THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 15/01/2515 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Appointment of Ms Susan Walker as a director on 2023-08-04 |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Appointment of Mrs Wendy Ashford as a director on 2023-03-20 |
| 21/03/2321 March 2023 | Appointment of Mr David John Christopher Whitfield as a director on 2023-03-04 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 16/03/2316 March 2023 | Appointment of Mr Dale Robert Jones as a secretary on 2023-03-01 |
| 16/03/2316 March 2023 | Termination of appointment of Cannon Jones Estate Management Limited as a secretary on 2023-03-01 |
| 16/03/2316 March 2023 | Termination of appointment of Fay Maxwell as a director on 2022-03-01 |
| 03/01/233 January 2023 | Appointment of Cannon Jones Estate Management Limited as a secretary on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Pennycuick Collins Limited as a secretary on 2022-12-31 |
| 03/01/233 January 2023 | Registered office address changed from Floor 12 54 Hagley Road Edgbaston Birmingham B16 8PE England to Brook House 47 High Street Henley-in-Arden B95 5AA on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Appointment of Pennycuick Collins Limited as a secretary on 2022-09-23 |
| 06/10/226 October 2022 | Termination of appointment of Lyndsey Cannon-Leach as a secretary on 2022-09-23 |
| 01/01/221 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAY / 19/05/2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FAY MAXWELL / 19/05/2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH DUNN / 19/05/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY CENTRICK LIMITED |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH ENGLAND |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLETT |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WILLETT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MRS ANNE ELIZABETH DUNN |
| 14/03/1614 March 2016 | 09/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM WARD |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 1 WHATELEY HALL ROAD, KNOWLE SOLIHULL WEST MIDLANDS B93 9NN |
| 01/09/151 September 2015 | CORPORATE SECRETARY APPOINTED CENTRICK LIMITED |
| 20/06/1520 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN COOKE |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR JOHN PAY |
| 30/03/1530 March 2015 | 09/03/15 NO MEMBER LIST |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EILEEN DIXON |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PATERSON |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/03/1410 March 2014 | 09/03/14 NO MEMBER LIST |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/03/1311 March 2013 | 09/03/13 NO MEMBER LIST |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR ROBERT RICHARD WARD |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR FREDERICK ERIC PATERSON |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MRS EILEEN DIXON |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC WILLIAMS |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LILLEY |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | 09/03/12 NO MEMBER LIST |
| 14/03/1114 March 2011 | 13/03/11 NO MEMBER LIST |
| 24/02/1124 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CLARE WILLETT / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE LILLEY / 14/03/2010 |
| 15/03/1015 March 2010 | 13/03/10 NO MEMBER LIST |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED HENRY WILLETT / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAMS / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAY MAXWELL / 14/03/2010 |
| 10/03/1010 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED FAY MAXWELL |
| 13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 13/03/09 |
| 13/02/0913 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 13/03/08 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED VALERIE CLARE WILLETT |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MARGARET ROSE LILLEY |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR MARTIN RICHARD COOKE |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE HEIZLER |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY LAURENCE HEIZLER |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | ANNUAL RETURN MADE UP TO 13/03/07 |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: APPARTMENT 1 THE HAMPTONS CRABMILL CLOSE KNOWLE SOLIHULL WEST MIDLANDS B93 0NW |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | ANNUAL RETURN MADE UP TO 01/04/06 |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0526 May 2005 | ANNUAL RETURN MADE UP TO 16/05/05 |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | ANNUAL RETURN MADE UP TO 19/07/04 |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: C/O CURRY & PARTNERS 45 SUMMER ROW BIRMINGHAM B3 1JJ |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0415 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | ANNUAL RETURN MADE UP TO 19/07/03 |
| 13/05/0313 May 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | ANNUAL RETURN MADE UP TO 19/07/02 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/07/0119 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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