KC (COLUMBIA ROAD) MANAGEMENT COMPANY LIMITED
Status | ACTIVE |
Company No. | 09075406 |
Category | Private Limited Company |
Incorporated | 06 Jun 2014 |
Age | 9 years, 11 months, 15 days |
Jurisdiction | England Wales |
SUMMARY
KC (COLUMBIA ROAD) MANAGEMENT COMPANY LIMITED is an active private limited company with number 09075406. It was incorporated 9 years, 11 months, 15 days ago, on 06 June 2014. The company address is Unit 13 Elizabeth House Unit 13 Elizabeth House, Fordingbridge, SP6 1BZ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 23 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 05 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-05
Officer name: Miss Karen Sloan
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Sloan
Termination date: 2024-02-08
Documents
Appoint person director company with name date
Date: 07 Feb 2024
Action Date: 05 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Karen Sloan
Appointment date: 2024-02-05
Documents
Appoint person director company with name date
Date: 05 Feb 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Samantha Lee Watkins Gould
Appointment date: 2024-01-29
Documents
Appoint corporate secretary company with name date
Date: 21 Nov 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Napier Management Services Ltd
Appointment date: 2023-10-02
Documents
Termination secretary company with name termination date
Date: 21 Nov 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-02
Officer name: Initiative Property Management Limited
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Address
Type: AD01
New address: Unit 13 Elizabeth House Ashford Road Fordingbridge SP6 1BZ
Old address: Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom
Change date: 2023-11-21
Documents
Confirmation statement with no updates
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Accounts with accounts type dormant
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Accounts with accounts type dormant
Date: 20 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 10 Dec 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Craig Ian Collins
Documents
Termination director company with name termination date
Date: 10 Dec 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Fiona Elizabeth Fairfax
Documents
Change corporate secretary company with change date
Date: 27 Oct 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Initiative Property Management Limited
Change date: 2021-06-07
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-10
Officer name: Mrs Stephanie Carter
Documents
Change registered office address company with date old address new address
Date: 25 May 2021
Action Date: 25 May 2021
Category: Address
Type: AD01
New address: Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED
Change date: 2021-05-25
Old address: First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England
Documents
Accounts with accounts type total exemption full
Date: 06 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Capital
Type: SH01
Capital : 16 GBP
Date: 2019-10-18
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 13 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-13
Officer name: Mrs Stephanie Carter
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-24
Officer name: Howard Richard Harmsworth
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Susan Jones
Termination date: 2019-09-24
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Change corporate secretary company with change date
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Initiative Property Management Limited
Change date: 2018-02-14
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-14
Old address: C/O Initiative Property Management Ltd Suite 4 Landsdowne Place 17 Holdenhurst Road Bournemouth Dorset BH8 8EW England
New address: First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint corporate secretary company with name date
Date: 26 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-09-01
Officer name: Initiative Property Management Limited
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Address
Type: AD01
New address: C/O Initiative Property Management Ltd Suite 4 Landsdowne Place 17 Holdenhurst Road Bournemouth Dorset BH8 8EW
Change date: 2015-09-02
Old address: 40 High West Street Dorchester Dorset DT1 1UR
Documents
Termination secretary company with name termination date
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Humphries Kirk Services Limited
Termination date: 2015-09-01
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Melpous
Termination date: 2015-07-27
Documents
Termination director company with name termination date
Date: 26 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-25
Officer name: David Stephen Judd
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 06 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-06
Documents
Termination director company with name termination date
Date: 01 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Cameron King
Termination date: 2015-05-21
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stephen Judd
Appointment date: 2015-05-21
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-21
Officer name: Mr Andrew Melpous
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Richard Harmsworth
Appointment date: 2015-05-21
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-21
Officer name: Miss Fiona Elizabeth Fairfax
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Ian Collins
Appointment date: 2015-05-21
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Susan Jones
Appointment date: 2015-05-21
Documents
Resolution
Date: 19 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Humphries Kirk Services Limited
Documents
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