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K & S PROPERTY LIMITED

Company number 09540495

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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)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2016	MR01	Registration of charge 095404950002, created on 9 September 2016	View PDF Registration of charge 095404950002, created on 9 September 2016 - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	MR01	Registration of charge 095404950003, created on 9 September 2016	View PDF Registration of charge 095404950003, created on 9 September 2016 - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	MR01	Registration of charge 095404950001, created on 20 July 2016	View PDF Registration of charge 095404950001, created on 20 July 2016 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,010	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,010 - link opens in a new window - 7 pages (7 pages)
18 Apr 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-04-18 GBP 2,010 ANNOTATION Replacement This document replaces the AR01 registered on 10/02/2016 as it was not properly delivered.	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-04-18 GBP 2,010 ANNOTATION Replacement This document replaces the AR01 registered on 10/02/2016 as it was not properly delivered. - link opens in a new window - 27 pages (27 pages)
24 Feb 2016	TM01	Termination of appointment of Leon Timothy Williams as a director on 15 April 2015	View PDF Termination of appointment of Leon Timothy Williams as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	CH01	Director's details changed for Mr Andrew Martin Garfunkle on 15 April 2015	View PDF Director's details changed for Mr Andrew Martin Garfunkle on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AP01	Appointment of Mr Subhajit Sengupta as a director on 15 April 2015	View PDF Appointment of Mr Subhajit Sengupta as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,010 ANNOTATION Replaced a replacement AR01 was registered on 18/04/2016.	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,010 ANNOTATION Replaced a replacement AR01 was registered on 18/04/2016. - link opens in a new window - 9 pages (9 pages)
09 Feb 2016	AD01	Registered office address changed from , Third Floor 207 Regent Street, London, W1B 3HH, United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 9 February 2016	View PDF Registered office address changed from , Third Floor 207 Regent Street, London, W1B 3HH, United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 9 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP01	Appointment of Mr Andrew Martin Garfunkle as a director on 15 April 2015	View PDF Appointment of Mr Andrew Martin Garfunkle as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	CERTNM	Company name changed beam down LIMITED\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15	View PDF Company name changed beam down LIMITED\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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