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KAPUNDA PROPERTIES LIMITED

Company number 00762229

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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)
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
15 Nov 2022 AP03 Appointment of Mr Michael Edgar Drew Davis as a secretary on 16 September 2022
15 Nov 2022 AD01 Registered office address changed from Kapunda, Southstoke Lane Combe Down Bath Somerset BA2 5SH to 1 Sydney Buildings Bath BA2 6BZ on 15 November 2022
15 Nov 2022 TM02 Termination of appointment of Martin Gerrard Stuart Davis as a secretary on 16 September 2022
15 Nov 2022 TM01 Termination of appointment of Martin Gerrard Stuart Davis as a director on 16 September 2022
07 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Oct 2022 CC04 Statement of company's objects
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 SH06 Cancellation of shares. Statement of capital on 16 September 2022
  • GBP 6,000
25 Aug 2022 AA Micro company accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Jan 2021 AA Micro company accounts made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016