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KAIZEN CONSTRUCTION LTD

Company number 14727574

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	PSC07	Cessation of Tiernan Donal Bourke as a person with significant control on 11 March 2024	View PDF Cessation of Tiernan Donal Bourke as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Joanne Mary Bourke as a director on 18 October 2024	View PDF Termination of appointment of Joanne Mary Bourke as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2024	CH01	Director's details changed for Mr Daniel James Graham on 18 July 2024	View PDF Director's details changed for Mr Daniel James Graham on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Mrs Joanne Mary Bourke on 18 July 2024	View PDF Director's details changed for Mrs Joanne Mary Bourke on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC04	Change of details for Mr Daniel James Graham as a person with significant control on 18 July 2024	View PDF Change of details for Mr Daniel James Graham as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC04	Change of details for Mr Tiernan Donal Bourke as a person with significant control on 18 July 2024	View PDF Change of details for Mr Tiernan Donal Bourke as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AD01	Registered office address changed from 152 Nelson Road Twickenham TW2 7BU England to 152 Nelson Road Twickenham TW2 7BU on 18 July 2024	View PDF Registered office address changed from 152 Nelson Road Twickenham TW2 7BU England to 152 Nelson Road Twickenham TW2 7BU on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AD01	Registered office address changed from Office 8 No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG England to 152 Nelson Road Twickenham TW2 7BU on 18 July 2024	View PDF Registered office address changed from Office 8 No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG England to 152 Nelson Road Twickenham TW2 7BU on 18 July 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	CH01	Director's details changed for Mrs Joanne Mary Bourke on 11 March 2024	View PDF Director's details changed for Mrs Joanne Mary Bourke on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM02	Termination of appointment of Tiernan Donal Bourke as a secretary on 11 March 2024	View PDF Termination of appointment of Tiernan Donal Bourke as a secretary on 11 March 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC04	Change of details for Mr Daniel James Graham as a person with significant control on 4 August 2023	View PDF Change of details for Mr Daniel James Graham as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AD01	Registered office address changed from 5 Stratton Walk Farnborough GU14 8XE England to Office 8 No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG on 10 May 2023	View PDF Registered office address changed from 5 Stratton Walk Farnborough GU14 8XE England to Office 8 No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG on 10 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC04	Change of details for Mr Tiernan Donal Bourke as a person with significant control on 23 March 2023	View PDF Change of details for Mr Tiernan Donal Bourke as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC04	Change of details for Mr Daniel James Graham as a person with significant control on 23 March 2023	View PDF Change of details for Mr Daniel James Graham as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC01	Notification of Tiernan Donal Bourke as a person with significant control on 13 March 2023	View PDF Notification of Tiernan Donal Bourke as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mrs Joanne Mary Bourke as a director on 13 March 2023	View PDF Appointment of Mrs Joanne Mary Bourke as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP03	Appointment of Mr Tiernan Donal Bourke as a secretary on 13 March 2023	View PDF Appointment of Mr Tiernan Donal Bourke as a secretary on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-13 GBP 2 - link opens in a new window - 10 pages (10 pages)

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KAIZEN CONSTRUCTION LTD

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