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KAD PROPERTIES LIMITED

Company number 08975424

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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 Dec 2019 MR04 Satisfaction of charge 089754240002 in full
04 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 May 2018 PSC04 Change of details for Mr Charles Smee as a person with significant control on 25 May 2018
25 May 2018 CH01 Director's details changed for Mr Charles Smee on 25 May 2018
04 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
23 Feb 2018 PSC01 Notification of Barry Hugh Dunbar Sampson as a person with significant control on 6 April 2016
23 Feb 2018 PSC01 Notification of Charles Smee as a person with significant control on 6 April 2016
17 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016 CH01 Director's details changed for Mr Charles Smee on 1 April 2016
21 Dec 2015 MR01 Registration of charge 089754240002, created on 18 December 2015
13 Nov 2015 MR01 Registration of charge 089754240001, created on 13 November 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 4
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 100
17 Mar 2015 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 17 March 2015
17 Mar 2015 AP01 Appointment of Mr Barry Hugh Dunbar Sampson as a director on 1 February 2015
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted