KERASIA PROPERTY LIMITED

05506210
ESTATE YARD OFFICE QUEEN STREET WADDESDON BUCKINGHAMSHIRE HP18 0JW

Documents

Documents
Date Category Description Pages
29 Jul 2024 officers Appointment of director (Rachel Lynn Rushton) 2 Buy now
29 Jul 2024 officers Termination of appointment of director (Michael Stephen Heyworth) 1 Buy now
29 Jul 2024 officers Change of particulars for corporate secretary (Tcci Secretaries Limited) 1 Buy now
29 Jul 2024 officers Change of particulars for corporate director (Director Two Limited) 1 Buy now
29 Jul 2024 officers Change of particulars for corporate director (Director One Limited) 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 7 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2022 accounts Annual Accounts 7 Buy now
04 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2021 accounts Annual Accounts 7 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2020 accounts Annual Accounts 5 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2019 accounts Annual Accounts 5 Buy now
16 Sep 2019 officers Change of particulars for director (Mr Michael Stephen Heyworth) 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2018 accounts Annual Accounts 5 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 5 Buy now
01 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 01/01/2017 5 Buy now
23 Jan 2017 accounts Annual Accounts 4 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Mar 2016 officers Appointment of director (Mr Michael Stephen Heyworth) 2 Buy now
15 Mar 2016 officers Appointment of corporate director (Director Two Limited) 2 Buy now
14 Mar 2016 officers Termination of appointment of director (Helen Foster Green) 1 Buy now
14 Mar 2016 officers Termination of appointment of director (Champness Limited) 1 Buy now
14 Mar 2016 officers Appointment of corporate director (Director One Limited) 2 Buy now
14 Mar 2016 officers Appointment of corporate secretary (Tcci Secretaries Limited) 2 Buy now
14 Mar 2016 officers Termination of appointment of director (Saffery Limited) 1 Buy now
14 Mar 2016 officers Termination of appointment of secretary (Rysaffe International Services Limited) 1 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2016 address Change Sail Address Company With New Address 2 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
16 Dec 2015 accounts Annual Accounts 3 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 accounts Annual Accounts 3 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
27 Dec 2013 accounts Annual Accounts 3 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
08 Nov 2012 accounts Annual Accounts 4 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
16 Nov 2011 accounts Annual Accounts 4 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
01 Dec 2010 accounts Annual Accounts 4 Buy now
21 Jul 2010 annual-return Annual Return 15 Buy now
08 Mar 2010 officers Appointment of director (Helen Foster Green) 3 Buy now
23 Dec 2009 accounts Annual Accounts 3 Buy now
27 Jul 2009 annual-return Return made up to 12/07/09; full list of members 7 Buy now
26 Jan 2009 accounts Annual Accounts 3 Buy now
12 Jan 2009 annual-return Return made up to 12/07/08; full list of members 5 Buy now
01 Feb 2008 accounts Annual Accounts 3 Buy now
17 Aug 2007 annual-return Return made up to 12/07/07; no change of members 7 Buy now
26 Jul 2007 accounts Annual Accounts 3 Buy now
26 Jul 2007 accounts Accounting reference date shortened from 31/07/07 to 05/04/07 1 Buy now
23 Jul 2007 capital Ad 12/07/05--------- £ si 1@1 2 Buy now
24 Jul 2006 annual-return Return made up to 12/07/06; full list of members 7 Buy now
01 Aug 2005 officers New director appointed 3 Buy now
01 Aug 2005 officers New director appointed 3 Buy now
01 Aug 2005 officers New secretary appointed 2 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
13 Jul 2005 officers Secretary resigned 1 Buy now
12 Jul 2005 incorporation Incorporation Company 21 Buy now