- Company Overview for KERASIA PROPERTY LIMITED (05506210)
- Filing history for KERASIA PROPERTY LIMITED (05506210)
- People for KERASIA PROPERTY LIMITED (05506210)
- More for KERASIA PROPERTY LIMITED (05506210)
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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13 Jan 2017 | CS01 |
Confirmation statement made on 1 January 2017 with updates
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15 Mar 2016 | AP01 | Appointment of Mr Michael Stephen Heyworth as a director on 2 February 2016 | |
15 Mar 2016 | AP02 | Appointment of Director Two Limited as a director on 2 February 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of Helen Foster Green as a director on 2 February 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of Champness Limited as a director on 2 February 2016 | |
14 Mar 2016 | AP02 | Appointment of Director One Limited as a director on 2 February 2016 | |
14 Mar 2016 | AP04 | Appointment of Tcci Secretaries Limited as a secretary on 2 February 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of Saffery Limited as a director on 2 February 2016 | |
14 Mar 2016 | TM02 | Termination of appointment of Rysaffe International Services Limited as a secretary on 2 February 2016 | |
14 Mar 2016 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ on 14 March 2016 | |
29 Feb 2016 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 | |
23 Feb 2016 | AD02 | Register inspection address has been changed to Windmill Hill Silk Street Waddesdon Buckinghamshire HP18 0JZ | |
05 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
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16 Dec 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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05 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
16 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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27 Dec 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
14 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
08 Nov 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
12 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
16 Nov 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
12 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
01 Dec 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
21 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders |