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K&P CONSULTING AND PROPERTIES LIMITED

Company number 09558822

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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)
19 Apr 2021 PSC04 Change of details for Mrs Karen Jane Stanbridge as a person with significant control on 15 April 2021
19 Apr 2021 CH01 Director's details changed for Ms Karen Jane Stanbridge on 15 April 2021
07 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 11/11/2022
17 Jan 2020 AA Micro company accounts made up to 30 April 2019
12 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 11/11/2022
13 Sep 2018 MR01 Registration of charge 095588220004, created on 10 September 2018
23 Aug 2018 PSC07 Cessation of Karen Jane Stanbridge as a person with significant control on 6 April 2016
23 Aug 2018 PSC01 Notification of Peter Andrijeczko as a person with significant control on 6 April 2016
23 Aug 2018 PSC01 Notification of Karen Jane Stanbridge as a person with significant control on 6 April 2016
24 Apr 2018 MR01 Registration of charge 095588220003, created on 18 April 2018
24 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 11/11/2022
23 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
01 Aug 2017 AD01 Registered office address changed from 1a Whitewood Chineham Basingstoke Hampshire RG24 8TS England to C/O Philip Burley & Co 28 Bagdale Whitby YO21 1QL on 1 August 2017
12 Jun 2017 MR01 Registration of charge 095588220002, created on 9 June 2017
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 May 2017 CH01 Director's details changed for Miss Karen Jane Stanbridge on 9 May 2017
06 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 11/11/2022
05 Dec 2016 TM01 Termination of appointment of Peter Andrijeczko as a director on 25 April 2016
03 Nov 2016 MR01 Registration of charge 095588220001, created on 24 October 2016
07 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
15 Oct 2015 AP01 Appointment of Mr Peter Andrijeczko as a director on 20 September 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/06/2021 under section 1088 of the Companies Act 2006
14 Aug 2015 AD01 Registered office address changed from 1a Whitewood Whitewood Chineham Basingstoke Hampshire RG24 8TS United Kingdom to 1a Whitewood Chineham Basingstoke Hampshire RG24 8TS on 14 August 2015