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KANS AND KANDY (PROPCO HOLDINGS) LTD

Company number 14234125

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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)
29 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
10 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 40,223,176
29 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2023 MA Memorandum and Articles of Association
29 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2023 AD01 Registered office address changed from Kans & Kandy Belmont Industrial Estate Durham England DH1 1st England to Kans & Kandy Belmont Industrial Estate Durham DH1 1st on 28 June 2023
19 Jun 2023 MR01 Registration of charge 142341250002, created on 15 June 2023
16 Jun 2023 PSC01 Notification of Jawid Iqbal as a person with significant control on 16 June 2023
16 Jun 2023 PSC01 Notification of Ian David Marley as a person with significant control on 16 June 2023
16 Jun 2023 PSC04 Change of details for Mr Mohammed Razaq as a person with significant control on 16 June 2023
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 6
13 Dec 2022 CH01 Director's details changed for Mr Ian David Marley on 7 October 2022
07 Nov 2022 MR01 Registration of charge 142341250001, created on 31 October 2022
30 Sep 2022 CERTNM Company name changed timec 1821 LIMITED\certificate issued on 30/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-29
29 Sep 2022 TM01 Termination of appointment of Anthony Guy Evans as a director on 29 September 2022
29 Sep 2022 PSC07 Cessation of Muckle Director Limited as a person with significant control on 29 September 2022
29 Sep 2022 PSC01 Notification of Mohammed Razaq as a person with significant control on 29 September 2022
29 Sep 2022 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 29 September 2022
29 Sep 2022 AP01 Appointment of Mr Ian David Marley as a director on 29 September 2022
29 Sep 2022 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Kans & Kandy Belmont Industrial Estate Durham England DH1 1st on 29 September 2022
29 Sep 2022 AP01 Appointment of Jawid Iqbal as a director on 29 September 2022
29 Sep 2022 AP01 Appointment of Mr Mohammed Razaq as a director on 29 September 2022
29 Sep 2022 AA01 Current accounting period shortened from 31 July 2023 to 30 June 2023