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KAPLAN ESTATES LIMITED

Company number 10525185

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Confirmation statements / Annual returns Incorporation Officers

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 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
10 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
13 Feb 2023	TM02	Termination of appointment of Rachael Victoria Dupont as a secretary on 30 January 2023	View PDF Termination of appointment of Rachael Victoria Dupont as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP03	Appointment of Mr Andrew Gareth Edwards as a secretary on 30 January 2023	View PDF Appointment of Mr Andrew Gareth Edwards as a secretary on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a small company made up to 25 December 2021	View PDF Accounts for a small company made up to 25 December 2021 - link opens in a new window - 26 pages (26 pages)
15 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 25 pages (25 pages)
01 Feb 2021	CH03	Secretary's details changed for Ms Rachael Victoria Dupont on 15 January 2021	View PDF Secretary's details changed for Ms Rachael Victoria Dupont on 15 January 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2021	AD01	Registered office address changed from 2nd Floor, Warwick Building Kensington Village Avonmore Road London W14 8HQ United Kingdom to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021	View PDF Registered office address changed from 2nd Floor, Warwick Building Kensington Village Avonmore Road London W14 8HQ United Kingdom to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 20 pages (20 pages)
23 Dec 2020	AP01	Appointment of Ms Linda Helen Cowan as a director on 21 December 2020	View PDF Appointment of Ms Linda Helen Cowan as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Kevin Granville Rose as a director on 21 December 2020	View PDF Termination of appointment of Kevin Granville Rose as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 16 pages (16 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	CH03	Secretary's details changed for Ms Rachael Victoria Convery on 1 December 2017	View PDF Secretary's details changed for Ms Rachael Victoria Convery on 1 December 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AP03	Appointment of Ms Rachael Victoria Convery as a secretary on 24 May 2017	View PDF Appointment of Ms Rachael Victoria Convery as a secretary on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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KAPLAN ESTATES LIMITED

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