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KIMS PROPERTY HOLDINGS LIMITED

Company number 07763037

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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)
11 Jun 2014 AUD Auditor's resignation
18 Feb 2014 AA Accounts for a small company made up to 30 September 2013
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 9,800.000
10 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 9,772.900
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 9,768.900
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 9,764.900
14 Mar 2013 AA Accounts for a small company made up to 30 September 2012
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 9,760.900
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 9,756.900
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 9,750.900
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 9,740.90
16 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2012
15 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 09/10/2012
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 9,738.900
  • ANNOTATION A second filed SH01 was registered on 15/01/2013
03 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/01/2013
22 May 2012 AD01 Registered office address changed from , Morley House 26 Holborn Viaduct, London, EC1A 2AT, United Kingdom on 22 May 2012
12 Apr 2012 SH08 Change of share class name or designation
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 9,500
12 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 30/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2012 AP01 Appointment of Mr Georgios Palos as a director
05 Apr 2012 AP01 Appointment of Luca Di Rico as a director
05 Apr 2012 AP01 Appointment of Alan Mitchell Shaffran as a director
05 Apr 2012 AP01 Appointment of Mr Gregory Palos as a director
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1