KIMBERLEY HOUSE (TENNYSON ROAD) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23
2023-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-09-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / FLATLEY HOLDINGS LTD / 17/11/2021
2023-09-08 update statutory_documents DIRECTOR APPOINTED MR DANIEL MARC SUGARMAN
2023-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETERS
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2021-10-26 update statutory_documents DIRECTOR APPOINTED MR AUSTIN ROBERT MATTHEW SMITH
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-10-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / FLATLEY HOLDINGS LTD / 26/10/2021
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-09-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLATLEY HOLDINGS LTD
2020-09-15 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2020
2020-06-10 update statutory_documents DIRECTOR APPOINTED MR LUKE FLATLEY
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HILDEBRAND
2019-10-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-10-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2019-02-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-02-07 update accounts_last_madeup_date null => 2018-08-31
2019-02-07 update accounts_next_due_date 2019-05-25 => 2020-05-31
2019-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2017-08-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION