KENNET HEATH MANAGEMENT (NO.3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on 2025-07-22 |
| 10/07/2510 July 2025 New | Appointment of Mr Thomas Andrew Sherriff as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Appointment of Mr Colin Francis Quinn as a director on 2025-07-01 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 2024-10-12 |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/08/2314 August 2023 | Termination of appointment of Mike Dodds as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of Mr Matthew James Paine as a director on 2023-08-14 |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/02/239 February 2023 | Termination of appointment of Ian Michael Sneddon as a director on 2023-02-02 |
| 08/02/238 February 2023 | Appointment of Mr Mike Dodds as a director on 2023-02-02 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SNEDDON / 10/01/2020 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR IAN MICHAEL SNEDDON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ELGAN JONES |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/02/1710 February 2017 | CORPORATE SECRETARY APPOINTED ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM C/O FELL REYNOLDS UNIT 13 SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY RODERICK BAKER |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR JONATHAN FLETCHER |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR ELGAN WYN JONES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY TIMLIN |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE PEDERSEN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | 29/09/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT CT20 2DS |
| 22/10/1422 October 2014 | 29/09/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/10/138 October 2013 | 29/09/13 NO MEMBER LIST |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | 29/09/12 NO MEMBER LIST |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | 29/09/11 NO MEMBER LIST |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK VEEVERS |
| 15/10/1015 October 2010 | 29/09/10 NO MEMBER LIST |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 125 SANDGATE ROAD FOLKESTONE KENT CT20 2BL |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 06/10/096 October 2009 | 29/09/09 NO MEMBER LIST |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GARTSIDE |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PICKERING |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LIVINGSTONE |
| 29/09/0829 September 2008 | ANNUAL RETURN MADE UP TO 29/09/08 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MARY TIMLIN |
| 05/09/085 September 2008 | DIRECTOR APPOINTED DAVID HENRY LIVINGSTONE |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DUNTHORNE |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY STILES |
| 05/09/085 September 2008 | DIRECTOR APPOINTED PIERRE WILLIAM PEDERSEN |
| 05/09/085 September 2008 | DIRECTOR APPOINTED RICHARD THOMAS GARTSIDE |
| 05/09/085 September 2008 | DIRECTOR APPOINTED STEPHEN GRAHAM PICKERING |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 20/03/0820 March 2008 | SECRETARY APPOINTED RODERICK DAVID BAKER |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MORAN |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED BARRY STILES |
| 04/10/074 October 2007 | ANNUAL RETURN MADE UP TO 29/09/07 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 03/11/063 November 2006 | ANNUAL RETURN MADE UP TO 29/09/06 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | S366A DISP HOLDING AGM 29/09/05 |
| 29/09/0529 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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