KINETON MEWS MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10755468 |
| Category | Private Limited Company |
| Incorporated | 05 May 2017 |
| Age | 7 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
KINETON MEWS MANAGEMENT COMPANY LIMITED is an active private limited company with number 10755468. It was incorporated 7 years, 9 days ago, on 05 May 2017. The company address is Rowanshaw 8 Smith Close Rowanshaw 8 Smith Close, Warwick, CV35 0BP, England.
Company Fillings
Accounts with accounts type micro entity
Date: 21 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Second filing of director appointment with name
Date: 30 Jun 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Dr David John Grimshaw
Documents
Confirmation statement with updates
Date: 21 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Appoint person director company with name date
Date: 12 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Finn Alexander Mcclelland
Appointment date: 2022-12-05
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-05
Officer name: Daniel James Cronin
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Accounts with accounts type dormant
Date: 24 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vivienne Evelyn Smith
Appointment date: 2021-12-01
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Victoria Fitzgerald
Termination date: 2021-11-25
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edmund Frederick Johnson
Appointment date: 2021-10-20
Documents
Change person director company with change date
Date: 30 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-20
Officer name: Baiju Panchmatia
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: June Allerston
Appointment date: 2021-06-17
Documents
Notification of a person with significant control statement
Date: 17 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jiri Langer
Appointment date: 2021-06-17
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Baiju Panchmatia
Appointment date: 2021-06-17
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-07
New address: Rowanshaw 8 Smith Close Kineton Warwick CV35 0BP
Old address: 9 Smith Close Kineton Warwick CV35 0BP England
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Confirmation statement with updates
Date: 05 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Withdrawal of a person with significant control statement
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-06-03
Documents
Change person director company with change date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr David John Grimshaw
Change date: 2021-06-01
Documents
Notification of a person with significant control statement
Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-24
Officer name: Mrs Kathleen Victoria Fitzgerald
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-24
Officer name: Ms Michelle Josianne Jenkin
Documents
Cessation of a person with significant control
Date: 26 May 2021
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bh Kineton Llp
Cessation date: 2021-05-24
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicola Anne Martin
Appointment date: 2021-05-24
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Cronin
Appointment date: 2021-05-24
Documents
Termination director company with name termination date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-24
Officer name: Jamie Gibbins
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Syed Sadiq Hussain Warsi
Appointment date: 2021-05-24
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Georgina Prince
Appointment date: 2021-05-24
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-24
Officer name: Dr David John Grimshaw
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harrison James White
Appointment date: 2021-05-24
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander James Esslemont
Appointment date: 2021-05-24
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lucy Gene Boundy
Appointment date: 2021-05-24
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-24
Officer name: Ms Jean Betsy Lena Marsden
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Patricia Wright
Appointment date: 2021-05-24
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Craig Crompton
Appointment date: 2021-05-24
Documents
Change registered office address company with date old address new address
Date: 26 May 2021
Action Date: 26 May 2021
Category: Address
Type: AD01
New address: 9 Smith Close Kineton Warwick CV35 0BP
Old address: 52-54 the Green South Bar Banbury Oxon OX16 9AB United Kingdom
Change date: 2021-05-26
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Accounts with accounts type dormant
Date: 10 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Accounts with accounts type dormant
Date: 28 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 03 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Accounts with accounts type dormant
Date: 14 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
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