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KEASH PROPERTIES (GREENFORD HOLDINGS) LIMITED

Company number 13199323

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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)
13 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
27 Mar 2024 TM01 Termination of appointment of Mark James Henry as a director on 29 September 2023
14 Mar 2024 AA Micro company accounts made up to 31 March 2023
14 Mar 2024 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
08 Feb 2024 MR04 Satisfaction of charge 131993230001 in full
04 Dec 2023 CH01 Director's details changed for Mrs Therese Woulfe on 26 October 2023
04 Dec 2023 PSC04 Change of details for Mrs Therese Woulfe as a person with significant control on 26 October 2023
04 Dec 2023 CH01 Director's details changed for Mr Mark James Henry on 26 October 2023
05 Oct 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Dec 2022 CH01 Director's details changed for Mr Mark James Henry on 8 June 2022
09 Sep 2022 AA Accounts for a dormant company made up to 31 March 2021
09 Sep 2022 AA01 Current accounting period shortened from 28 February 2022 to 31 March 2021
08 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
25 Jun 2022 CH01 Director's details changed for Mrs Therese Woulfe on 8 June 2022
25 Jun 2022 PSC04 Change of details for Mrs Therese Woulfe as a person with significant control on 8 June 2022
18 Oct 2021 CERTNM Company name changed keash properties (greenford) LIMITED\certificate issued on 18/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-13
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
25 Aug 2021 MR01 Registration of charge 131993230001, created on 20 August 2021
10 Jun 2021 AP01 Appointment of Mr Mark James Henry as a director on 10 June 2021
04 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-30
12 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-12
  • GBP 100