KENNET HEATH MANAGEMENT (NO.4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 01/04/251 April 2025 | Appointment of Q1 Professional Services Limited as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 2025-04-01 |
| 23/12/2423 December 2024 | Appointment of Mr Paul Macainsh as a director on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of Matthew James Paine as a director on 2024-12-23 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 14/09/2314 September 2023 | Confirmation statement made on 2022-09-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 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 |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 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 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 26/04/2226 April 2022 | Registered office address changed from Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2022-04-26 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SNEDDON / 01/01/2020 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ELGAN JONES |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR IAN MICHAEL SNEDDON |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR JONATHAN FLETCHER |
| 10/02/1710 February 2017 | CORPORATE SECRETARY APPOINTED ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY RODERICK BAKER |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR ELGAN WYN JONES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE PEDERSEN |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY TIMLIN |
| 03/10/163 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK DAVID BAKER / 03/10/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT CT20 2DS |
| 02/11/152 November 2015 | 17/08/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | 17/08/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 17/09/1317 September 2013 | 17/08/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 20/08/1220 August 2012 | 17/08/12 NO MEMBER LIST |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 05/09/115 September 2011 | 17/08/11 NO MEMBER LIST |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE WILLIAM PEDERSEN / 17/08/2010 |
| 01/09/101 September 2010 | 17/08/10 NO MEMBER LIST |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY TIMLIN / 17/08/2010 |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 17/08/09 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 125 SANDGATE ROAD FOLKESTONE KENT CT20 2BL |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GARTSIDE |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LIVINGSTONE |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PICKERING |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MARY TIMLIN |
| 08/09/088 September 2008 | DIRECTOR APPOINTED RICHARD THOMAS GARTSIDE |
| 08/09/088 September 2008 | DIRECTOR APPOINTED PIERRE WILLIAM PEDERSEN |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY STILES |
| 08/09/088 September 2008 | DIRECTOR APPOINTED DAVID HENRY LIVINGSTONE |
| 08/09/088 September 2008 | DIRECTOR APPOINTED STEPHEN GRAHAM PICKERING |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY PETER DUNTHORNE |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 17/08/08 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM REDROW HOUSE ST DAVIDS PARK FLINTSHIRE CH5 3RX |
| 19/03/0819 March 2008 | SECRETARY APPOINTED RODERICK DAVID BAKER |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MORAN |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED BARRY STILES |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company