CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED

05038745
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT

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Date Category Description Pages
29 Jul 2024 officers Termination of appointment of director (Karen Jane Coulson) 1 Buy now
29 Jul 2024 officers Appointment of director (Mr Asa Rae Chittock) 2 Buy now
09 May 2024 officers Termination of appointment of director (Stephen John Snowdon) 1 Buy now
09 May 2024 officers Appointment of director (Mr Adam James French) 2 Buy now
05 Mar 2024 accounts Annual Accounts 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 officers Change of particulars for director (Ms Karen Jane Coulson) 2 Buy now
09 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2023 officers Termination of appointment of director (Alexander David Fraser Stark) 1 Buy now
07 Nov 2023 officers Termination of appointment of director (Carl Ramon Atkinson) 1 Buy now
13 Jul 2023 accounts Annual Accounts 2 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 2 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
10 Jun 2021 officers Appointment of director (Mr Stephen John Snowdon) 3 Buy now
09 Jun 2021 officers Termination of appointment of director (Christopher Paul Hearn) 1 Buy now
16 Mar 2021 accounts Annual Accounts 2 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 officers Appointment of director (Carl Ramon Atkinson) 2 Buy now
04 Jun 2020 officers Termination of appointment of director (Christopher Robert Loughead) 1 Buy now
04 Jun 2020 officers Appointment of director (Alexander David Fraser Stark) 2 Buy now
04 Jun 2020 officers Appointment of director (Christopher Paul Hearn) 2 Buy now
10 Mar 2020 accounts Annual Accounts 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Sean Paul Broster) 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 officers Termination of appointment of director (Adrian Stuart Bohr) 1 Buy now
13 Jan 2020 officers Appointment of director (Ms Karen Jane Coulson) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Annette Clair Cole) 1 Buy now
22 Mar 2019 accounts Annual Accounts 2 Buy now
21 Mar 2019 officers Appointment of director (Mr Sean Paul Broster) 2 Buy now
21 Mar 2019 officers Termination of appointment of director (Jonathan Dyson) 1 Buy now
21 Mar 2019 officers Appointment of director (Mr Adrian Stuart Bohr) 2 Buy now
21 Mar 2019 officers Appointment of director (Mr Christopher Robert Loughead) 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 officers Termination of appointment of director (Peter David Diffley) 1 Buy now
27 Mar 2018 accounts Annual Accounts 2 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 2 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2016 accounts Annual Accounts 2 Buy now
09 Feb 2016 annual-return Annual Return 5 Buy now
20 Mar 2015 accounts Annual Accounts 2 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
14 Aug 2014 officers Change of particulars for corporate secretary (M & N Secretaries Limited) 1 Buy now
25 Mar 2014 accounts Annual Accounts 2 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 officers Change of particulars for director (Mr Jonathan Dyson) 2 Buy now
14 Mar 2013 accounts Annual Accounts 2 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
09 May 2012 accounts Annual Accounts 6 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
09 Jan 2012 accounts Annual Accounts 4 Buy now
03 Mar 2011 officers Change of particulars for director (Peter David Diffley) 3 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
15 Jul 2010 officers Termination of appointment of director (Nicholas Davies) 1 Buy now
23 Jun 2010 accounts Annual Accounts 6 Buy now
09 Feb 2010 annual-return Annual Return 4 Buy now
16 Jun 2009 officers Appointment terminated director philippa bugby 1 Buy now
01 Jun 2009 officers Director appointed peter david diffley 2 Buy now
01 Jun 2009 officers Director appointed annette clair cole 2 Buy now
29 May 2009 officers Appointment terminated director david tillbrook 1 Buy now
29 May 2009 officers Appointment terminated director simon banfield 1 Buy now
29 May 2009 officers Appointment terminated director peter sebry 1 Buy now
29 May 2009 officers Director appointed jonathan dyson 2 Buy now
29 May 2009 officers Appointment terminated director steven jones 1 Buy now
17 Mar 2009 accounts Annual Accounts 6 Buy now
20 Feb 2009 annual-return Annual return made up to 09/02/09 4 Buy now
21 Nov 2008 accounts Annual Accounts 6 Buy now
07 Nov 2008 address Location of register of members 1 Buy now
06 Nov 2008 officers Appointment terminated secretary julia cowley 1 Buy now
06 Nov 2008 officers Secretary appointed m & n secretaries LIMITED 2 Buy now
28 Jul 2008 officers Appointment terminated director robert barber 1 Buy now
13 Feb 2008 annual-return Annual return made up to 09/02/08 3 Buy now
13 Feb 2008 address Location of register of members 1 Buy now
22 Jan 2008 officers Secretary resigned 1 Buy now
22 Jan 2008 officers New secretary appointed 2 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
28 Jun 2007 accounts Annual Accounts 6 Buy now
19 Feb 2007 annual-return Annual return made up to 09/02/07 3 Buy now
10 Oct 2006 accounts Annual Accounts 6 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL 1 Buy now
13 Feb 2006 annual-return Annual return made up to 09/02/06 2 Buy now
28 Nov 2005 accounts Annual Accounts 6 Buy now
16 Jun 2005 officers New director appointed 3 Buy now
05 May 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
28 Feb 2005 annual-return Annual return made up to 09/02/05 2 Buy now
21 Jan 2005 officers New director appointed 2 Buy now
29 Nov 2004 officers New director appointed 3 Buy now
29 Nov 2004 officers New director appointed 4 Buy now
16 Nov 2004 officers New director appointed 3 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
22 Oct 2004 officers Director resigned 1 Buy now
23 Sep 2004 address Location of register of members 1 Buy now
23 Sep 2004 officers Secretary's particulars changed 1 Buy now
31 Mar 2004 address Location of register of members 1 Buy now
09 Feb 2004 incorporation Incorporation Company 25 Buy now