Company Results (links open in a new window)
|
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)
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
|
|
|
18 Sep 2024 |
PSC05 |
Change of details for Kajima Estates (Europe) Limited as a person with significant control on 18 September 2024
|
|
|
20 May 2024 |
AP01 |
Appointment of Mr Kevin Stuart Hawkins as a director on 20 May 2024
|
|
|
09 Apr 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 038418210001
|
|
|
02 Apr 2024 |
MR01 |
Registration of charge 038418210003, created on 28 March 2024
|
|
|
04 Feb 2024 |
TM01 |
Termination of appointment of Hiroshi Takei as a director on 31 January 2024
|
|
|
01 Feb 2024 |
MR01 |
Registration of charge 038418210002, created on 18 January 2024
|
|
|
29 Nov 2023 |
CH01 |
Director's details changed for Mr Hiroshi Takei on 29 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr John Benjamin Harcourt on 27 September 2023
|
|
|
17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
13 Jun 2023 |
CH01 |
Director's details changed for Mr Hiroshi Takei on 13 June 2023
|
|
|
19 May 2023 |
AP01 |
Appointment of Ms Christine Phillips as a director on 2 May 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Kirk Graham Vaughan Taylor as a director on 28 April 2023
|
|
|
17 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Katsusuke Ishida as a director
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Katsusuke Ishida as a director on 1 April 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 17/04/23
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
MR01 |
Registration of charge 038418210001, created on 2 June 2022
|
|
|
19 May 2022 |
AP01 |
Appointment of Mr John Benjamin Harcourt as a director on 17 May 2022
|
|
|
19 May 2022 |
TM01 |
Termination of appointment of Graeme Doctor as a director on 17 May 2022
|
|
|
19 May 2022 |
AP01 |
Appointment of Mr Christopher Mark David Gill as a director on 17 May 2022
|
|
|
24 Feb 2022 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022
|
|
|
23 Feb 2022 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022
|
|
|
04 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Simon Muir Clancy on 31 December 2021
|
|