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LSVAF I KINETIC HATFIELD PROPCO LIMITED

Company number 08803636

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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)
05 Jul 2024 AA Total exemption full accounts made up to 31 August 2023
22 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
07 Nov 2023 AD01 Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 7 November 2023
12 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
24 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
13 Oct 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
22 Sep 2022 MR04 Satisfaction of charge 088036360009 in full
22 Sep 2022 MR04 Satisfaction of charge 088036360012 in full
22 Sep 2022 MR04 Satisfaction of charge 088036360010 in full
22 Sep 2022 MR04 Satisfaction of charge 088036360011 in full
21 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
07 Apr 2022 MR01 Registration of charge 088036360013, created on 31 March 2022
15 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-13
28 Jun 2021 CH01 Director's details changed
14 Apr 2021 MR01 Registration of charge 088036360012, created on 1 April 2021
13 Apr 2021 MR01 Registration of charge 088036360011, created on 1 April 2021
07 Apr 2021 TM01 Termination of appointment of Warren Phillip Rosenberg as a director on 1 April 2021
07 Apr 2021 AP01 Appointment of Mr Dean Minter as a director on 1 April 2021
07 Apr 2021 TM01 Termination of appointment of Nigel John Henry as a director on 1 April 2021
07 Apr 2021 TM01 Termination of appointment of Adam Hayden Cohen as a director on 1 April 2021
07 Apr 2021 AP01 Appointment of Mr Adam Christopher James Campbell as a director on 1 April 2021
07 Apr 2021 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to 17 Dominion Street London EC2M 2EF on 7 April 2021
09 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
02 Nov 2020 CH01 Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020