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KESGRAVE ASSURED TENANCIES LIMITED

Company number 02318644

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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)
18 Dec 2019 AP01 Appointment of Mr William Oliver Jolly as a director on 18 December 2019
18 Dec 2019 AP01 Appointment of Mrs Ellen Mary Jolly as a director on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Crispin Michael Rope as a director on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Patrick Jolly as a director on 18 December 2019
27 Sep 2019 AA Accounts for a small company made up to 31 January 2019
29 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
20 Sep 2018 AA Accounts for a small company made up to 31 January 2018
30 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 January 2017
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 410,400
10 May 2016 AD02 Register inspection address has been changed from C/O Howes Percival Llp the Guildyard 51 Colegate Norwich Norfolk NR3 1DD to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG
21 Apr 2016 CH03 Secretary's details changed for Jeremy Philip Winteringham Heal on 29 March 2016
05 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2015
29 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 410,400

Statement of capital on 2015-06-12
  • GBP 410,400
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/2015.
29 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 January 2015
10 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 410,400
13 Sep 2013 AA Total exemption full accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
04 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
29 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1