MCKENNA PROPERTIES UK LIMITED

03236621
NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY KT17 1HQ

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 9 Buy now
10 Oct 2024 officers Change of particulars for director (Mr Frank Mckenna) 2 Buy now
10 Oct 2024 officers Change of particulars for director (Mrs Ann Mckenna) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Mrs Sarah Mckenna) 2 Buy now
09 Oct 2024 officers Change of particulars for secretary (Mr Paul Mckenna) 1 Buy now
09 Oct 2024 officers Change of particulars for director (Mr Paul Mckenna) 2 Buy now
09 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2024 accounts Annual Accounts 9 Buy now
08 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2023 accounts Annual Accounts 9 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 9 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 9 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 9 Buy now
20 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 9 Buy now
18 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 accounts Annual Accounts 7 Buy now
22 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2015 accounts Annual Accounts 4 Buy now
11 Sep 2015 annual-return Annual Return 5 Buy now
26 Nov 2014 accounts Annual Accounts 5 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 accounts Annual Accounts 4 Buy now
17 Dec 2013 officers Appointment of director (Mrs Sarah Mckenna) 2 Buy now
21 Aug 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 4 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2011 accounts Annual Accounts 4 Buy now
17 Aug 2011 annual-return Annual Return 4 Buy now
13 Dec 2010 accounts Annual Accounts 6 Buy now
13 Aug 2010 annual-return Annual Return 4 Buy now
13 Aug 2010 officers Change of particulars for director (Mr Paul Mckenna) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Ann Mckenna) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Frank Mckenna) 2 Buy now
13 Aug 2010 officers Change of particulars for secretary (Mr Paul Mckenna) 1 Buy now
13 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2010 accounts Annual Accounts 6 Buy now
13 Aug 2009 annual-return Return made up to 12/08/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
18 Aug 2008 annual-return Return made up to 12/08/08; full list of members 4 Buy now
24 Jan 2008 accounts Annual Accounts 6 Buy now
16 Aug 2007 annual-return Return made up to 12/08/07; full list of members 3 Buy now
14 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2007 accounts Annual Accounts 6 Buy now
18 Sep 2006 annual-return Return made up to 12/08/06; full list of members 7 Buy now
30 May 2006 officers New secretary appointed 2 Buy now
30 May 2006 officers Secretary resigned 1 Buy now
18 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
23 Feb 2006 accounts Annual Accounts 6 Buy now
20 Jan 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
10 Aug 2005 annual-return Return made up to 12/08/05; full list of members 7 Buy now
08 Nov 2004 accounts Annual Accounts 6 Buy now
11 Aug 2004 annual-return Return made up to 12/08/04; full list of members 7 Buy now
06 Oct 2003 accounts Annual Accounts 6 Buy now
08 Aug 2003 annual-return Return made up to 12/08/03; full list of members 7 Buy now
21 Nov 2002 accounts Annual Accounts 6 Buy now
07 Aug 2002 annual-return Return made up to 12/08/02; full list of members 7 Buy now
11 Dec 2001 accounts Annual Accounts 6 Buy now
08 Aug 2001 annual-return Return made up to 12/08/01; full list of members 7 Buy now
29 Sep 2000 accounts Annual Accounts 6 Buy now
14 Aug 2000 annual-return Return made up to 12/08/00; full list of members 7 Buy now
01 Dec 1999 accounts Annual Accounts 6 Buy now
17 Aug 1999 annual-return Return made up to 12/08/99; no change of members 6 Buy now
19 Jan 1999 address Registered office changed on 19/01/99 from: harris and trotter 8/10 bulstrode street london W1M 6AH 1 Buy now
06 Oct 1998 accounts Annual Accounts 6 Buy now
18 Aug 1998 annual-return Return made up to 12/08/98; full list of members 5 Buy now
02 Jan 1998 annual-return Return made up to 12/08/97; full list of members 6 Buy now
11 Dec 1997 accounts Annual Accounts 2 Buy now
28 Apr 1997 accounts Accounting reference date shortened from 31/08/97 to 31/03/97 1 Buy now
02 Apr 1997 incorporation Memorandum Articles 15 Buy now
26 Mar 1997 officers Director resigned 1 Buy now
26 Mar 1997 officers Secretary resigned 1 Buy now
26 Mar 1997 officers New director appointed 2 Buy now
26 Mar 1997 officers New director appointed 2 Buy now
26 Mar 1997 officers New secretary appointed;new director appointed 2 Buy now
26 Mar 1997 resolution Resolution 2 Buy now
04 Sep 1996 change-of-name Certificate Change Of Name Company 2 Buy now
29 Aug 1996 address Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP 1 Buy now
12 Aug 1996 incorporation Incorporation Company 21 Buy now