KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED
Company number 05139449
- Company Overview for KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED (05139449)
- Filing history for KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED (05139449)
- People for KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED (05139449)
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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) |
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24 Oct 2024 | CH01 | Director's details changed for Mir Saeed Ladjevardi on 9 October 2024 | |
23 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with updates | |
16 Oct 2024 | AD03 | Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
16 Jul 2024 | RESOLUTIONS |
Resolutions
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16 Jul 2024 | MA | Memorandum and Articles of Association | |
07 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
29 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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23 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with updates | |
18 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
25 Oct 2022 | CS01 | Confirmation statement made on 9 October 2022 with updates | |
05 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Sep 2022 | AP01 | Appointment of Dr Robert Bruce Guy as a director on 21 September 2022 | |
23 Sep 2022 | TM01 | Termination of appointment of David Robson as a director on 21 September 2022 | |
22 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with updates | |
02 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Oct 2020 | AP01 | Appointment of Simon David Fulford-Brown as a director on 24 September 2020 | |
09 Oct 2020 | TM01 | Termination of appointment of Andre Michael Robin Sochovsky as a director on 24 September 2020 | |
09 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with updates | |
06 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
29 May 2020 | CS01 | Confirmation statement made on 27 May 2020 with updates | |
30 Jul 2019 | AP01 | Appointment of Feng Ryan Wang as a director on 2 July 2019 | |
18 Jul 2019 | AP01 | Appointment of Mrs Cristina Maria Cleary as a director on 2 July 2019 | |
18 Jul 2019 | TM01 | Termination of appointment of Christopher Jan Andrew Bliss as a director on 2 July 2019 | |
18 Jul 2019 | TM01 | Termination of appointment of Robert Bruce Guy as a director on 2 July 2019 | |
11 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 |