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