Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CERTNM |
Company name changed leopard uk kensington propco LIMITED\certificate issued on 29/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-28
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01 Aug 2024 |
MR04 |
Satisfaction of charge 106627800004 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 106627800005 in full
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01 Mar 2024 |
MR04 |
Satisfaction of charge 106627800007 in full
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Derrick Beare as a director on 23 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Surinder Arora as a director on 23 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Sanjay Arora as a director on 23 November 2023
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04 Dec 2023 |
PSC02 |
Notification of Grove Acquisitions Limited as a person with significant control on 23 November 2023
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04 Dec 2023 |
PSC07 |
Cessation of Leopard Uk Kensington Jv Limited as a person with significant control on 23 November 2023
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29 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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29 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 106627800004
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29 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 106627800005
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29 Nov 2023 |
MR01 |
Registration of charge 106627800008, created on 23 November 2023
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28 Nov 2023 |
MR01 |
Registration of charge 106627800007, created on 23 November 2023
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28 Nov 2023 |
MR04 |
Satisfaction of charge 106627800003 in full
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27 Nov 2023 |
AD01 |
Registered office address changed from 18 Culford Gardens London SW3 2st to World Business Centre 2 Newall Road Hounslow TW6 2SF on 27 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 106627800006, created on 23 November 2023
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Oct 2023 |
PSC05 |
Change of details for Leopard Uk Kensington Jv Limited as a person with significant control on 29 September 2023
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/07/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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26 May 2023 |
RP04TM01 |
Second filing for the termination of David Tugendhaft as a director
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18 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2022 |
TM01 |
Termination of appointment of Rodney Michael Weinstein as a director on 28 November 2022
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