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KINGSFIELD MANAGEMENT COMPANY (HERTFORD) LIMITED

Company number 02971937

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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)
02 Aug 2014 AP03 Appointment of Mr Frank Wilkins as a secretary on 1 August 2014
01 Aug 2014 AD01 Registered office address changed from 10 Meadow Close Tamworth Road Hertford SG13 7EH England to 9 Meadow Close Tamworth Road Hertford SG13 7EH on 1 August 2014
01 Aug 2014 AP01 Appointment of Miss Rekha Ranchordas as a director on 1 August 2014
01 Aug 2014 AD01 Registered office address changed from 1 Meadow Close, Tamworth Road Hertford Hertfordshire SG13 7EH to 9 Meadow Close Tamworth Road Hertford SG13 7EH on 1 August 2014
01 Aug 2014 TM01 Termination of appointment of Andrew Fraser Blakey as a director on 1 August 2014
17 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 12
09 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
14 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
09 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
09 Oct 2010 CH01 Director's details changed for Frank Wilkins on 28 September 2010
09 Oct 2010 CH01 Director's details changed for Simon Tudor Jones on 28 September 2010
09 Oct 2010 CH01 Director's details changed for Debbie Ann Downs on 28 September 2010
09 Oct 2010 CH01 Director's details changed for Andrew Fraser Blakey on 28 September 2010
09 Oct 2010 CH03 Secretary's details changed for Simon Tudor Jones on 28 September 2010
13 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
27 Oct 2008 AA Total exemption small company accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 28/09/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2007 363a Return made up to 28/09/07; full list of members
21 Feb 2007 288b Secretary resigned