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KERANTO PROPERTIES LIMITED

Company number 07616616

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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)
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 168,242
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 168,202
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
23 Aug 2016 MR04 Satisfaction of charge 1 in full
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 200
30 Jan 2015 AD01 Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP to 28 Heath Drive London NW3 7SB on 30 January 2015
31 Aug 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 200
26 Jun 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
01 Feb 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
02 Jun 2011 AP01 Appointment of Elizabeth Ann Mitchell as a director
24 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 100
09 May 2011 AP04 Appointment of Servesmart Limited as a secretary
09 May 2011 AP01 Appointment of Mr Ashley Mitchell as a director
05 May 2011 TM01 Termination of appointment of Barbara Kahan as a director