KENNET HEATH MANAGEMENT (NO.3) LIMITED

05577932
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH

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Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of secretary (Estate Services (Southern) Limited T/a Fell Reynolds) 1 Buy now
29 May 2024 accounts Annual Accounts 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 officers Termination of appointment of director (Mike Dodds) 1 Buy now
14 Aug 2023 officers Appointment of director (Mr Matthew James Paine) 2 Buy now
06 Jun 2023 accounts Annual Accounts 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Ian Michael Sneddon) 1 Buy now
08 Feb 2023 officers Appointment of director (Mr Mike Dodds) 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2022 accounts Annual Accounts 2 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Annual Accounts 2 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Change of particulars for director (Mr Ian Michael Sneddon) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Jonathan Fletcher) 1 Buy now
11 Dec 2019 officers Appointment of director (Mr Ian Michael Sneddon) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Elgan Wyn Jones) 1 Buy now
10 Dec 2019 accounts Annual Accounts 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 2 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 2 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Annual Accounts 2 Buy now
10 Feb 2017 officers Appointment of director (Mr Jonathan Fletcher) 2 Buy now
10 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2017 officers Appointment of corporate secretary (Estate Services (Southern) Limited T/a Fell Reynolds) 2 Buy now
10 Feb 2017 officers Termination of appointment of secretary (Roderick David Baker) 1 Buy now
27 Jan 2017 officers Appointment of director (Mr Elgan Wyn Jones) 2 Buy now
27 Jan 2017 officers Termination of appointment of director (Pierre William Pedersen) 1 Buy now
27 Jan 2017 officers Termination of appointment of director (Mary Timlin) 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2016 accounts Annual Accounts 2 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
09 Jun 2015 accounts Annual Accounts 2 Buy now
09 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
28 May 2014 accounts Annual Accounts 3 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
01 Jul 2013 accounts Annual Accounts 3 Buy now
03 Oct 2012 annual-return Annual Return 4 Buy now
22 Jun 2012 accounts Annual Accounts 4 Buy now
03 Oct 2011 annual-return Annual Return 4 Buy now
23 May 2011 accounts Annual Accounts 3 Buy now
15 Oct 2010 annual-return Annual Return 4 Buy now
15 Oct 2010 officers Termination of appointment of director (Frederick Veevers) 1 Buy now
15 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2010 accounts Annual Accounts 3 Buy now
06 Oct 2009 annual-return Annual Return 3 Buy now
07 May 2009 accounts Annual Accounts 3 Buy now
06 Mar 2009 officers Appointment terminated director stephen pickering 1 Buy now
06 Mar 2009 officers Appointment terminated director david livingstone 1 Buy now
06 Mar 2009 officers Appointment terminated director richard gartside 1 Buy now
29 Sep 2008 annual-return Annual return made up to 29/09/08 4 Buy now
16 Sep 2008 officers Director appointed mary timlin 1 Buy now
05 Sep 2008 officers Appointment terminated director peter dunthorne 1 Buy now
05 Sep 2008 officers Director appointed pierre william pedersen 2 Buy now
05 Sep 2008 officers Director appointed stephen graham pickering 2 Buy now
05 Sep 2008 officers Director appointed david henry livingstone 2 Buy now
05 Sep 2008 officers Director appointed richard thomas gartside 2 Buy now
05 Sep 2008 officers Appointment terminated director barry stiles 1 Buy now
28 Jul 2008 accounts Annual Accounts 3 Buy now
28 Jul 2008 accounts Annual Accounts 3 Buy now
11 Jun 2008 officers Appointment terminated secretary hertford company secretaries LIMITED 1 Buy now
20 Mar 2008 officers Secretary appointed roderick david baker 1 Buy now
20 Mar 2008 address Registered office changed on 20/03/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
18 Mar 2008 officers Director appointed barry stiles 2 Buy now
18 Mar 2008 officers Appointment terminated director paul moran 1 Buy now
04 Oct 2007 annual-return Annual return made up to 29/09/07 2 Buy now
04 Oct 2007 address Registered office changed on 04/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
03 Nov 2006 annual-return Annual return made up to 29/09/06 4 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
18 Nov 2005 officers New director appointed 1 Buy now
18 Nov 2005 officers New director appointed 1 Buy now
18 Nov 2005 officers New director appointed 1 Buy now
24 Oct 2005 resolution Resolution 1 Buy now
29 Sep 2005 incorporation Incorporation Company 27 Buy now