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KARTALS PROPERTY LIMITED

Company number 04103016

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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)
29 Feb 2016 AA Total exemption small company accounts made up to 30 November 2014
05 Feb 2016 MR04 Satisfaction of charge 1 in full
05 Feb 2016 MR04 Satisfaction of charge 2 in full
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016 SH10 Particulars of variation of rights attached to shares
14 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 AP01 Appointment of Mr Martyn John Harfield as a director on 2 September 2015
05 Jan 2016 AP01 Appointment of Mrs Caroline Anne Kartal as a director on 2 September 2015
24 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
18 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 November 2012
20 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Feb 2012 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 6 February 2012
10 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr David Bruno Kartal on 1 October 2009
09 Nov 2009 CH04 Secretary's details changed for Cawley Registrars Limited on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Nov 2008 363a Return made up to 07/11/08; full list of members