KLN PROPERTIES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-04-28

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19/12/2419 December 2024 Confirmation statement made on 2024-12-16 with updates

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13/06/2413 June 2024 Director's details changed for Mr Robert William Tait on 2024-06-01

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13/06/2413 June 2024 Director's details changed for Karen Mitch Tait on 2024-06-01

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13/06/2413 June 2024 Secretary's details changed for Karen Mitch Tait on 2024-06-01

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28/04/2428 April 2024 Annual accounts for year ending 28 Apr 2024

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27/02/2427 February 2024 Confirmation statement made on 2023-12-16 with no updates

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28/04/2328 April 2023 Annual accounts for year ending 28 Apr 2023

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30/12/2230 December 2022 Confirmation statement made on 2022-12-16 with no updates

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28/04/2228 April 2022 Annual accounts for year ending 28 Apr 2022

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23/01/2223 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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30/12/2130 December 2021 Confirmation statement made on 2021-12-16 with updates

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 Annual accounts for year ending 28 Apr 2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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29/05/2029 May 2020 DISS40 (DISS40(SOAD))

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28/05/2028 May 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 FIRST GAZETTE

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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20/12/1920 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/12/1920 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/09/1924 September 2019 PREVEXT FROM 31/12/2018 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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19/12/1819 December 2018 DISS40 (DISS40(SOAD))

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18/12/1818 December 2018 31/12/17 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2411730006

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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06/01/146 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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07/01/137 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/01/1227 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/05/1021 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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21/05/1021 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TAIT / 22/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MITCH TAIT / 22/04/2010

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN MITCH TAIT / 22/04/2010

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18/03/1018 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/03/1018 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/02/1025 February 2010 Annual return made up to 16 December 2009 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/06/0816 June 2008 SECRETARY APPOINTED KAREN TAIT

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY ACS SECRETARIES LIMITED

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/02/0814 February 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/066 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/07/0414 July 2004 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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14/07/0414 July 2004 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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11/01/0411 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 DIRECTOR RESIGNED

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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