KENILWORTH CLOSE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Micro company accounts made up to 2025-02-28 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 04/10/244 October 2024 | Micro company accounts made up to 2024-02-28 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 09/11/239 November 2023 | Micro company accounts made up to 2023-02-28 |
| 25/07/2325 July 2023 | Appointment of Mr Matthew Simon Rickman as a director on 2023-07-25 |
| 21/07/2321 July 2023 | Appointment of Mr Paul Michael Hobby as a director on 2023-07-21 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 20/01/2220 January 2022 | Appointment of Arquero Management Limited as a secretary on 2022-01-07 |
| 20/01/2220 January 2022 | Termination of appointment of Susanne Elisabeth Platt as a secretary on 2022-01-07 |
| 20/01/2220 January 2022 | Registered office address changed from Dunlop House 23a Spencer Road New Milton Hampshire BH25 6BZ to 14 Queensway New Milton BH25 5NN on 2022-01-20 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUSTIN PETER CROSS / 03/05/2019 |
| 02/05/192 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 17/05/1817 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED DR JUSTIN PETER CROSS |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HENDERSON |
| 22/05/1722 May 2017 | SECRETARY APPOINTED SUSANNE ELISABETH PLATT |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE PLATT |
| 08/05/178 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | DIRECTOR APPOINTED BRIGID WHITE |
| 05/06/165 June 2016 | SECRETARY APPOINTED NICHOLAS CHARLES HENDERSON |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ROBINSON |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 09/05/169 May 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FARWELL |
| 18/04/1618 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED PATRICIA ANN WEBB |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MICHAEL DAVIES |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED KEVIN EDWIN FARWELL |
| 13/05/1513 May 2015 | SECRETARY APPOINTED PATRICIA ROBINSON |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY JANE DADE |
| 01/05/151 May 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 21/04/1521 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA SCHMIDT |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY ELSIE BARTLEY |
| 03/06/143 June 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 29/05/1429 May 2014 | SECRETARY APPOINTED JANE LESLEY DADE |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS |
| 08/05/148 May 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEIGER |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED DAVID ARTHUR ROBINSON |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE DADE |
| 03/05/133 May 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY LISA SCHMIDT |
| 24/05/1224 May 2012 | SECRETARY APPOINTED ELSIE BARTLEY |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ELSIE BARTLEY |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED LISA ANN SCHMIDT |
| 08/05/128 May 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 15/06/1115 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN REID |
| 28/04/1128 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 25/05/1025 May 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE BARTLEY / 03/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE ELISABETH PLATT / 03/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRENVILLE GEIGER / 03/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANK JENNINGS / 03/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES REID / 03/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HERBERT / 03/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY DADE / 03/04/2010 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED IVAN JAMES REID |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED PAUL GRENVILLE GEIGER |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED JANE LESLEY DADE |
| 05/06/095 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR GARY TIZARD |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR CYNTHIA HOBBY |
| 15/05/0815 May 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 05/04/06; CHANGE OF MEMBERS |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 05/04/05; CHANGE OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | SECRETARY RESIGNED |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 22/04/03; CHANGE OF MEMBERS |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | RETURN MADE UP TO 22/04/02; CHANGE OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: HINTON HOUSE STATION ROAD NEW MILTON HANTS BH25 6HZ |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 30/04/96 |
| 15/05/9615 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/951 June 1995 | RETURN MADE UP TO 10/05/95; CHANGE OF MEMBERS |
| 05/05/955 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | RETURN MADE UP TO 14/06/92; CHANGE OF MEMBERS |
| 07/07/927 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | REGISTERED OFFICE CHANGED ON 07/07/92 |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 29/06/8829 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 29/06/8829 June 1988 | ALTER MEM AND ARTS 260588 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 09/06/88; CHANGE OF MEMBERS |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | DIRECTOR RESIGNED |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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