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KINBROCH PROPERTIES LIMITED

Company number 01729452

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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)
20 Sep 2024 AP01 Appointment of Honourable Alexander William Malise Fraser as a director on 18 September 2024
16 Sep 2024 AD01 Registered office address changed from 40 Knowsley Road London SW11 5BL to 27 Shrewsbury Mews London W2 5PN on 16 September 2024
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
21 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2020
09 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2019 PSC01 Notification of Katharine Ingrid Mary Isabel Nicolson as a person with significant control on 14 August 2018
24 Aug 2018 CH01 Director's details changed for The Hon Mrs Katharine Ingrid Mary Isabel Nicolson on 26 June 2018
14 Aug 2018 CH01 Director's details changed for Mr Mark Malise Nicolson on 28 June 2018
14 Aug 2018 CH03 Secretary's details changed for The Hon Mrs Katharine Ingrid Mary Isabel Nicolson on 28 June 2018
14 Aug 2018 AD01 Registered office address changed from 13a Brechin Place London SW7 4QB to 40 Knowsley Road London SW11 5BL on 14 August 2018
14 Aug 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
14 Aug 2018 CS01 Confirmation statement made on 6 June 2017 with no updates
14 Aug 2018 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2018-08-14
  • GBP 1,000
14 Aug 2018 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2018-08-14
  • GBP 1,000
14 Aug 2018 AR01 Annual return made up to 6 June 2014
Statement of capital on 2018-08-14
  • GBP 1,000