KEASH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 15/01/2515 January 2025 | Appointment of receiver or manager |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Change of details for Mrs Therese Woulfe as a person with significant control on 2023-10-26 |
| 04/12/234 December 2023 | Director's details changed for Mrs Therese Woulfe on 2023-10-26 |
| 15/09/2315 September 2023 | Registration of charge 054330850022, created on 2023-09-13 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 07/09/237 September 2023 | Satisfaction of charge 054330850013 in full |
| 07/09/237 September 2023 | Satisfaction of charge 054330850015 in full |
| 07/09/237 September 2023 | Satisfaction of charge 054330850012 in full |
| 07/09/237 September 2023 | Satisfaction of charge 054330850014 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Registration of charge 054330850021, created on 2021-06-18 |
| 25/06/2125 June 2021 | Registration of charge 054330850020, created on 2021-06-18 |
| 25/06/2125 June 2021 | Registration of charge 054330850019, created on 2021-06-18 |
| 25/06/2125 June 2021 | Registration of charge 054330850018, created on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HENRY |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054330850016 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054330850017 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054330850015 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054330850014 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MRS ELIZABETH MARY HENRY |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HENRY |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054330850012 |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054330850013 |
| 27/06/1827 June 2018 | ALTER ARTICLES 19/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054330850011 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | PREVSHO FROM 05/04/2017 TO 31/03/2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MRS ELIZABETH MARY HENRY |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054330850010 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054330850009 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR MARK JAMES HENRY |
| 19/04/1619 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054330850008 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 24/03/1524 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/04/149 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA ENGLAND |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/04/133 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN STERLING |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORMLEY |
| 09/05/129 May 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED THERESA WOULFE |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA WOULFE / 25/04/2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 19/04/1119 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 10/03/1010 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY GORMLEY / 01/10/2009 |
| 10/03/1010 March 2010 | 123 |
| 10/03/1010 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1010 March 2010 | 05/05/08 STATEMENT OF CAPITAL GBP 469000 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR JAMES ANTHONY GORMLEY |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 103-105 GREENFORD ROAD SUDBURY HARROW MIDDLESEX HA1 3QL UNITED KINGDOM |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA |
| 29/04/0929 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 30/08/0830 August 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2008 |
| 30/08/0830 August 2008 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 30/08/0830 August 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2008 |
| 30/08/0830 August 2008 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 22/07/0822 July 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 08/05/088 May 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF |
| 07/06/077 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06 |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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