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KERNAHAN PROPERTY LIMITED

Company number 14386716

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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)
11 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC04	Change of details for Annette Kernahan as a person with significant control on 28 September 2023	View PDF Change of details for Annette Kernahan as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	PSC04	Change of details for Annette Kernahan as a person with significant control on 28 September 2023	View PDF Change of details for Annette Kernahan as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Mr James Alexander Kernahan as a person with significant control on 28 September 2023	View PDF Change of details for Mr James Alexander Kernahan as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Mr James Alexander Kernahan on 28 September 2023	View PDF Director's details changed for Mr James Alexander Kernahan on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Annette Kernahan on 28 September 2023	View PDF Director's details changed for Annette Kernahan on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Disapplied so that a diretor o the company part o the quorum proposed transaction or attangement 27/03/2023	View PDF Resolutions RES13 ‐ Disapplied so that a diretor o the company part o the quorum proposed transaction or attangement 27/03/2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC01	Notification of Annette Kernahan as a person with significant control on 27 March 2023	View PDF Notification of Annette Kernahan as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC07	Cessation of Robert Peter Haskins as a person with significant control on 27 March 2023	View PDF Cessation of Robert Peter Haskins as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Annette Kernahan as a director on 27 March 2023	View PDF Appointment of Annette Kernahan as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Robert Peter Haskins as a director on 27 March 2023	View PDF Termination of appointment of Robert Peter Haskins as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH19	Statement of capital on 17 January 2023 GBP 10	View PDF Statement of capital on 17 January 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 05/01/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 05/01/2023 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2023	CAP-SS	Solvency Statement dated 05/01/23	View PDF Solvency Statement dated 05/01/23 - link opens in a new window - 1 page (1 page)
10 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CH01	Director's details changed for Mr James Alexander Kernahan on 10 January 2023	View PDF Director's details changed for Mr James Alexander Kernahan on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 2,932,582	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 2,932,582 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-29 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-29 GBP 10 - link opens in a new window - 13 pages (13 pages)

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KERNAHAN PROPERTY LIMITED

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