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KIFFLANDS PROPERTIES LIMITED

Company number 08813525

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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)
13 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
09 Oct 2023 AP01 Appointment of Mrs Catherine Hilda Lovell as a director on 3 October 2023
09 Oct 2023 AP01 Appointment of Mr Edmund David Lovell as a director on 3 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
18 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 SH08 Change of share class name or designation
09 Feb 2022 SH10 Particulars of variation of rights attached to shares
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 200
10 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
20 Dec 2019 CH01 Director's details changed for Mr John James Clifford Lovell on 13 December 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
20 Nov 2018 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 20 November 2018
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates