FOSTER KEMP ASSET MANAGEMENT LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-15 with updates

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14/10/2414 October 2024 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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25/03/2425 March 2024 Change of details for Mr Richard James Foster as a person with significant control on 2024-03-15

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25/03/2425 March 2024 Director's details changed for Mr Richard James Foster on 2024-03-15

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15/03/2415 March 2024 Registered office address changed from 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU England to Regent House 13-15 George Street Aylesbury Bucks HP20 2HU on 2024-03-15

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2023-06-30

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

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31/05/2331 May 2023 Registered office address changed from Suite 31 Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL England to 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU on 2023-05-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with updates

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11/03/2311 March 2023 Micro company accounts made up to 2022-06-30

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02/03/232 March 2023 Change of details for Mr Richard James Foster as a person with significant control on 2023-03-02

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10/01/2310 January 2023 Withdrawal of a person with significant control statement on 2023-01-10

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10/01/2310 January 2023 Notification of Richard James Foster as a person with significant control on 2016-04-06

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

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02/03/222 March 2022 Director's details changed for Mr Richard James Foster on 2022-02-17

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15/11/2115 November 2021 Certificate of change of name

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05/10/215 October 2021 Micro company accounts made up to 2021-06-30

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

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES

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06/07/206 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FOSTER / 06/07/2020

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

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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24/11/1824 November 2018 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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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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

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14/06/1714 June 2017 COMPANY NAME CHANGED MEADOWS PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 14/06/17

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 55 NORTH STREET THAME OXON OX9 3BH

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/02/1626 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC FOSTER

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18/02/1618 February 2016 APPOINTMENT TERMINATED, SECRETARY CALLUM MCDOUGALL

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

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31/03/1531 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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26/02/1526 February 2015 SECRETARY APPOINTED MR CALLUM DAVID MCDOUGALL

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26/02/1526 February 2015 APPOINTMENT TERMINATED, SECRETARY ERIC FOSTER

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26/02/1526 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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04/07/144 July 2014 Annual return made up to 5 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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20/10/1220 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/05/128 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/05/1124 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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09/04/119 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/10/1027 October 2010 PREVEXT FROM 31/05/2010 TO 30/06/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD FOSTER / 05/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FOSTER / 05/05/2010

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01/06/101 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 55 NORTH STREET THAME OXON OX9 3BH

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 23 BEDGROVE 23 BEDGROVE AYLESBURY BUCKS HP21 7BQ ENGLAND

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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