KATANA PROPERTY LIMITED

06532492
2ND FLOOR, MAGNA HOUSE 18-32 LONDON ROAD STAINES-UPON-THAMES ENGLAND TW18 4BP

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 10 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 10 Buy now
27 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Appointment of director (Mrs Caroline Elizabeth Dyball) 2 Buy now
10 Oct 2022 accounts Annual Accounts 11 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 12 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2020 accounts Annual Accounts 11 Buy now
29 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 officers Termination of appointment of secretary (Henry Lawrence Flint) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Henry Lawrence Flint) 1 Buy now
05 Dec 2019 accounts Annual Accounts 11 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 officers Change of particulars for director (Mr Adrian Stuart Brennan Dyball) 2 Buy now
19 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2019 accounts Annual Accounts 10 Buy now
18 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2018 mortgage Registration of a charge 40 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 11 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
01 Nov 2016 mortgage Registration of a charge 28 Buy now
01 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
01 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
18 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
08 Feb 2016 accounts Annual Accounts 14 Buy now
14 Oct 2015 mortgage Registration of a charge 26 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2015 annual-return Annual Return 6 Buy now
15 Jan 2015 accounts Annual Accounts 6 Buy now
20 Aug 2014 mortgage Registration of a charge 33 Buy now
02 Apr 2014 annual-return Annual Return 6 Buy now
18 Nov 2013 accounts Annual Accounts 6 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
18 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2012 accounts Annual Accounts 7 Buy now
29 Mar 2012 annual-return Annual Return 6 Buy now
29 Mar 2012 officers Change of particulars for director (Mr Adrian Stuart Brennan Dyball) 2 Buy now
07 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2011 accounts Annual Accounts 7 Buy now
05 Apr 2011 annual-return Annual Return 6 Buy now
16 Jul 2010 accounts Annual Accounts 6 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
31 Mar 2010 officers Change of particulars for director (Adrian Stuart Brennan Dyball) 2 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
14 Oct 2009 officers Appointment of secretary (Mr Henry Lawrence Flint) 1 Buy now
14 Oct 2009 officers Appointment of director (Mr Henry Lawrence Flint) 2 Buy now
30 Sep 2009 accounts Annual Accounts 6 Buy now
22 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
22 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
18 Mar 2009 annual-return Return made up to 12/03/09; full list of members 3 Buy now
18 Mar 2009 address Registered office changed on 18/03/2009 from 12-42 kings house wood street kingston upon thames surrey KT1 1TG 1 Buy now
09 Jul 2008 officers Appointment terminated director shoosmiths directors LIMITED 1 Buy now
09 Jul 2008 officers Director appointed adrian stuart brennan dyball 3 Buy now
30 Jun 2008 officers Appointment terminated secretary shoosmiths secretaries LIMITED 1 Buy now
23 Jun 2008 capital Ad 15/04/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
23 May 2008 address Registered office changed on 23/05/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH 1 Buy now
28 Apr 2008 incorporation Memorandum Articles 15 Buy now
24 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2008 incorporation Incorporation Company 21 Buy now