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KRNS PROPERTIES LTD

Company number 06781096

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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)
08 Feb 2013 AP01 Appointment of Naveen Suri as a director
04 Feb 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
17 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 20
25 May 2012 CERTNM Company name changed s&s health & beauty LTD\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-21
25 May 2012 CONNOT Change of name notice
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jan 2012 TM01 Termination of appointment of Simon Holding as a director
10 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
27 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 5
08 Mar 2011 AP01 Appointment of Simon Timothy Holding as a director
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 2
14 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from 7 Cattle Market Loughborough Leicestershire LE11 3DL on 30 November 2010
26 Nov 2010 CERTNM Company name changed woodland manor hotel LIMITED\certificate issued on 26/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
26 Nov 2010 CONNOT Change of name notice
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
04 Jan 2010 AD02 Register inspection address has been changed