KINGS HEATH PROPERTY CO.LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-08 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-09-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-08 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-09-30

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13/12/2213 December 2022 Confirmation statement made on 2022-12-08 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-09-30

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with updates

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07/12/217 December 2021 Termination of appointment of Hapri Yorke-Brooks as a director on 2021-12-07

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07/12/217 December 2021 Cessation of Hapri Yorke-Brooks as a person with significant control on 2021-12-07

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07/12/217 December 2021 Change of details for Mr Giles Stuart Yorke-Brooks as a person with significant control on 2021-12-07

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-25 with updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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17/01/1917 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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11/05/1811 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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05/06/175 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/04/1429 April 2014 DIRECTOR APPOINTED MRS HAPRI YORKE-BROOKS

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 25 July 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART YORKE-BROOKS / 01/07/2012

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26/07/1226 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM THE ESTATE OFFICE TEMPLE BROUGHTON FARM BROUGHTON GREEN, NR DROITWICH HEREFS AND WORCS WR9 7EF

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26/07/1226 July 2012 SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 01/07/2012

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26/07/1226 July 2012 SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 01/07/2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1126 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/08/103 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/07/0927 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0828 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/08/0728 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 SECRETARY'S PARTICULARS CHANGED

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 3A BELWELL HOUSE BELWELL LANE SUTTON COLDFIELD WEST MIDLANDS B74 4AA

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/09/065 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 SECRETARY RESIGNED

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28/09/0528 September 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS

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19/08/0519 August 2005 NEW SECRETARY APPOINTED

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/08/043 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/08/0322 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/08/026 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/09/0115 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0115 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0115 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0115 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0130 July 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 NC INC ALREADY ADJUSTED 30/03/01

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23/04/0123 April 2001 £ NC 100/1000 30/03/0

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18/04/0118 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 NEW SECRETARY APPOINTED

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10/04/0110 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/08/0023 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 DIRECTOR RESIGNED

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11/08/9911 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/08/9827 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/09/971 September 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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04/08/964 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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17/02/9617 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/08/957 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/08/945 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/09/931 September 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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19/08/9219 August 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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16/09/9116 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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16/09/9116 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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07/06/917 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/906 December 1990 REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 5 WOOD END ROAD ERDINGTON BIRMINGHAM B24 8AH

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26/09/9026 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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26/09/9026 September 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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16/01/9016 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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13/01/8913 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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13/01/8913 January 1989 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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17/12/8717 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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17/12/8717 December 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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06/03/876 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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04/02/874 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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