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KAIZEN PROPERTY MANAGEMENT LIMITED

Company number 11295483

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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)
28 Nov 2024 MR01 Registration of charge 112954830005, created on 27 November 2024
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
17 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
16 Oct 2023 PSC04 Change of details for Mr Jonathon Fell-Douglas as a person with significant control on 12 January 2023
16 Oct 2023 CH01 Director's details changed for Mr Jonathon Fell-Douglas on 12 January 2023
16 Oct 2023 PSC04 Change of details for Mr Jonathon Fell as a person with significant control on 7 October 2022
16 Oct 2023 CH01 Director's details changed for Mr Jonathon Fell on 7 October 2022
08 Aug 2023 MR01 Registration of charge 112954830003, created on 4 August 2023
08 Aug 2023 MR01 Registration of charge 112954830004, created on 4 August 2023
04 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
09 Nov 2022 MA Memorandum and Articles of Association
05 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
24 Aug 2022 CH01 Director's details changed for Mr Aaron Macauley on 4 August 2022
24 Aug 2022 PSC04 Change of details for Mr Aaron Macauley as a person with significant control on 4 August 2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms and company’s entry into and execution of the transactions, agreements and other documents be approved/ company business. 01/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2022 MR01 Registration of charge 112954830002, created on 7 July 2022
15 Jul 2022 MR01 Registration of charge 112954830001, created on 7 July 2022
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Nov 2021 CH01 Director's details changed for Mr Aaron Macauley on 2 November 2021
10 Nov 2021 PSC04 Change of details for Mr Aaron Macauley as a person with significant control on 2 November 2021
29 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
12 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020