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KINETIC ESTATE AGENTS LIMITED

Company number 10782352

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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)
07 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
26 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
06 Feb 2023 AA Micro company accounts made up to 31 May 2022
07 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
03 Jun 2021 CH01 Director's details changed for Robert Anthony Webb on 3 June 2021
17 May 2021 AA Micro company accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
21 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
12 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2019 SH08 Change of share class name or designation
06 Jun 2019 PSC01 Notification of Robert Anthony Webb as a person with significant control on 28 July 2017
06 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 6 June 2019
04 Jun 2019 AD01 Registered office address changed from 35 Redwood Drive Redwood Drive Waddington Lincoln LN5 9BN England to 35 Redwood Drive Waddington Lincolnshire LN5 9BN on 4 June 2019
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 21/05/2018
23 May 2019 TM01 Termination of appointment of Daryl Chappell as a director on 22 May 2019
23 May 2019 TM02 Termination of appointment of Chloe Joanne King as a secretary on 22 May 2019
03 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 28/07/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2019 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 1,000
02 May 2019 SH02 Consolidation of shares on 28 July 2017
02 May 2019 SH10 Particulars of variation of rights attached to shares
02 May 2019 SH08 Change of share class name or designation