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KAJIMA ESTATES (EUROPE) LIMITED

Company number 06634997

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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)
18 Sep 2024	PSC05	Change of details for Kajima Europe Limited as a person with significant control on 18 September 2024	View PDF Change of details for Kajima Europe Limited as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	TM01	Termination of appointment of Takahiko Tsukaguchi as a director on 1 April 2024	View PDF Termination of appointment of Takahiko Tsukaguchi as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
04 Feb 2024	TM01	Termination of appointment of Hiroshi Takei as a director on 31 January 2024	View PDF Termination of appointment of Hiroshi Takei as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
01 Dec 2023	AP03	Appointment of Mr Katsusuke Ishida as a secretary on 29 November 2023	View PDF Appointment of Mr Katsusuke Ishida as a secretary on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM02	Termination of appointment of Hiroshi Takei as a secretary on 29 November 2023	View PDF Termination of appointment of Hiroshi Takei as a secretary on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CH01	Director's details changed for Katsusuke Ishida on 29 November 2023	View PDF Director's details changed for Katsusuke Ishida on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mr Hiroshi Takei on 29 November 2023	View PDF Director's details changed for Mr Hiroshi Takei on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Hiroki Saji as a director on 4 April 2022	View PDF Appointment of Mr Hiroki Saji as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Julian Mark Rudd-Jones as a director on 3 April 2023	View PDF Termination of appointment of Julian Mark Rudd-Jones as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	CH01	Director's details changed for Mr Hiroshi Takei on 13 June 2023	View PDF Director's details changed for Mr Hiroshi Takei on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	RP04AP01	Second filing for the appointment of Mr Katsusuke Ishida as a director	View PDF Second filing for the appointment of Mr Katsusuke Ishida as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr Katsusuke Ishida as a director on 1 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/04/23	View PDF Appointment of Mr Katsusuke Ishida as a director on 1 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/04/23 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP01	Appointment of Mr Hiroaki Iizawa as a director on 1 September 2022	View PDF Appointment of Mr Hiroaki Iizawa as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Yoichi Tsuchiyama as a director on 1 September 2022	View PDF Termination of appointment of Yoichi Tsuchiyama as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	CH01	Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022	View PDF Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022	View PDF Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr Hiroto Ichiki on 22 September 2021	View PDF Director's details changed for Mr Hiroto Ichiki on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
06 Aug 2021	CH01	Director's details changed for Mr Julian Mark Rudd-Jones on 19 July 2021	View PDF Director's details changed for Mr Julian Mark Rudd-Jones on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)

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KAJIMA ESTATES (EUROPE) LIMITED

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