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 Nov 2024 |
PSC05 |
Change of details for Kearns Development Ltd as a person with significant control on 27 June 2019
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28 Nov 2024 |
PSC05 |
Change of details for Kearns Development Ltd as a person with significant control on 25 June 2019
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27 Nov 2024 |
PSC02 |
Notification of Lilena Gold Ltd as a person with significant control on 25 June 2019
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31 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Paul Kearns on 23 March 2023
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23 Mar 2023 |
PSC05 |
Change of details for Kearns Property Management & Development Ltd as a person with significant control on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 41 Station Road West Drayton UB7 7LN England to 127 High Street Ruislip HA4 8JN on 23 March 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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19 Jun 2020 |
AD01 |
Registered office address changed from 33 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom to 41 Station Road West Drayton UB7 7LN on 19 June 2020
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01 Aug 2019 |
AP01 |
Appointment of Mr Majid Khalil Ibrahim as a director on 22 July 2019
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24 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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17 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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14 Aug 2018 |
PSC07 |
Cessation of Peter Kearns as a person with significant control on 14 August 2018
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14 Aug 2018 |
PSC02 |
Notification of Kearns Property Management & Development Ltd as a person with significant control on 14 August 2018
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14 Aug 2018 |
TM01 |
Termination of appointment of Majid Khalil Ibrahim as a director on 14 August 2018
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14 Aug 2018 |
PSC07 |
Cessation of Majid Khalil Ibrahim as a person with significant control on 14 August 2018
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