KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED
Company number 05316910
- Company Overview for KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED (05316910)
- Filing history for KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED (05316910)
- People for KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED (05316910)
- Charges for KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED (05316910)
- More for KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED (05316910)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 06 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 06 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 06 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 08 Jul 2024 | AP01 | Appointment of Mr John Joseph Keenan as a director on 1 July 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 29 Apr 2024 | PSC05 | Change of details for Campions Property Letting and Management Limited as a person with significant control on 22 June 2023 | |
| 15 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 15 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 15 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 09 May 2023 | PSC05 | Change of details for Campions Property Letting and Management Limited as a person with significant control on 7 May 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 06 Feb 2023 | AD01 | Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 February 2023 | |
| 19 Jan 2023 | RESOLUTIONS |
Resolutions
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| 18 Jan 2023 | CS01 | Confirmation statement made on 20 December 2022 with updates | |
| 18 Jan 2023 | SH08 | Change of share class name or designation | |
| 17 Nov 2022 | AP01 | Appointment of Ouda Saleh as a director on 12 October 2022 | |
| 17 Nov 2022 | AP01 | Appointment of Steve Perrett as a director on 12 October 2022 | |
| 15 Nov 2022 | TM01 | Termination of appointment of Henry John King as a director on 12 October 2022 | |
| 15 Nov 2022 | TM01 | Termination of appointment of Robert Wyn House as a director on 12 October 2022 | |
| 15 Nov 2022 | PSC02 | Notification of Campions Property Letting and Management Limited as a person with significant control on 12 October 2022 | |
| 15 Nov 2022 | PSC07 | Cessation of Henry John King as a person with significant control on 12 October 2022 | |
| 15 Nov 2022 | PSC07 | Cessation of Robert Wyn House as a person with significant control on 12 October 2022 | |
| 15 Nov 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 |