KING EDMUND SQUARE MANAGEMENT LIMITED

Company number 02723110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-07
31 Jul 2019 NM06 Change of name with request to seek comments from relevant body
21 Jun 2019 CONNOT Change of name notice
13 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
02 Jun 2018 TM02 Termination of appointment of Mark Miles Adams as a secretary on 1 June 2018
30 May 2018 AP01 Appointment of Ms Valerie Elizabeth Brittin as a director on 21 May 2018
30 May 2018 AP01 Appointment of Mr Douglas Brian Dale as a director on 21 May 2018
30 May 2018 TM01 Termination of appointment of Robin Peter Carr as a director on 21 May 2018
30 May 2018 AP01 Appointment of Mrs Joanne Clements as a director on 21 May 2018
30 May 2018 AD01 Registered office address changed from 119 Comer Road Worcester WR2 5JD England to 26 Willowslea Road Worcester WR3 7QP on 30 May 2018
11 Sep 2017 AP01 Appointment of Mr Robin Peter Carr as a director on 5 September 2017
10 Sep 2017 TM01 Termination of appointment of Gemma Preece as a director on 5 September 2017
10 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 42
12 Apr 2016 AD01 Registered office address changed from 15 Moor Street Worcester Worcs WR1 3DB to 119 Comer Road Worcester WR2 5JD on 12 April 2016
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 42
23 Sep 2015 AP01 Appointment of Ms Gemma Preece as a director on 1 August 2014
23 Sep 2015 TM01 Termination of appointment of Marlene Mary Tolfrey as a director on 1 August 2014