KRINKLE FLAT MANAGEMENT LIMITED
Company number 04171080 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 9 Mar 2026 | Director's details changed for Martin William Harrison on 2026-01-12 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Termination of appointment of Geoffrey Michael Owen as a director on 2024-11-19 · 1 page | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Secretary's details changed for Crabtree Pm Limited on 2023-09-13 · 1 page | View document |
| 12 Sep 2023 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12 · 1 page | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Termination of appointment of Dominic George Albert Cowell as a director on 2021-09-27 · 1 page | View document |
| 29 Sep 2021 | Second filing of Confirmation Statement dated 2021-01-12 · 4 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 12 Jan 2021 | Confirmation statement made on 2021-01-12 with no updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR TSUI CHENG | View document |
| 22 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA TAYLOR / 21/09/2020 | View document |
| 16 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY CP BIGWOOD MANAGEMENT LLP | View document |
| 16 Sep 2020 | CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3LP ENGLAND | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | DIRECTOR APPOINTED MS TSUI YING CHENG | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR DOMINIC GEORGE ALBERT COWELL | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND | View document |
| 11 Feb 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 8 Feb 2019 | CORPORATE SECRETARY APPOINTED CP BIGWOOD MANAGEMENT LLP | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 68 KING WILLIAM STREET LONDON LONDON EC4N 7DZ UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SAJID MOHAMMED | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 15 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MARTIN WILLIAM HARRISON | View document |
| 16 Jan 2017 | 12/01/17 Statement of Capital gbp 15 · 7 pages | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 19 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM C/O HML HATHWAWAYS LTD FIRST FLOOR, PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE ENGLAND | View document |
| 19 Oct 2015 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 8 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DR | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | View document |
| 19 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 24 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 26 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR SAJID MOHAMMED | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MS EMMA TAYLOR | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOUME VIDAL | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL OWEN | View document |
| 23 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR POOVEN MADURAMUTHU | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON | View document |
| 30 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 12/01/2012 | View document |
| 25 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOUME VIDAL / 20/06/2011 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GIBSON / 20/06/2011 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR POOVEN MADURAMUTHU / 20/06/2011 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL OWEN / 20/06/2011 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOUME VIDAL / 20/06/2011 | View document |
| 19 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED JOUME VIDAL | View document |
| 30 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 27 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY CRABTREE PROPERTY MANAGEMENT LIMITED | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE WHITE | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU | View document |
| 12 Nov 2008 | CURREXT FROM 24/12/2008 TO 31/12/2008 | View document |
| 24 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | View document |
| 4 Apr 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE LONDON W3 9ED | View document |
| 24 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 24/12/03 | View document |
| 24 Jul 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 18 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: MERLAW HOUSE 12 THE MOUNT GUILDFORD SURREY GU2 4HN | View document |
| 27 Jan 2003 | SECRETARY RESIGNED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 2 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |