KABRA DEVELOPMENTS LIMITED

Company number 04045472 ·

Active

116 filings

Date Filing
29 Jul 2026 Registration of charge 040454720017, created on 2026-07-23 · 4 pages View document
2 Jul 2026 Registration of charge 040454720016, created on 2026-06-29 · 4 pages View document
6 Mar 2026 Confirmation statement made on 2026-03-04 with updates · 4 pages View document
2 Mar 2026 Termination of appointment of Rashmi Javed as a director on 2013-08-30 · 1 page View document
2 Mar 2026 Registration of charge 040454720015, created on 2026-02-26 · 4 pages View document
1 Mar 2026 Appointment of Mrs Rashmi Javed as a director on 2013-08-30 · 2 pages View document
17 Feb 2026 Notification of Rashmi Javed as a person with significant control on 2025-12-03 · 2 pages View document
24 Nov 2025 Registration of charge 040454720014, created on 2025-11-19 · 5 pages View document
8 Oct 2025 Registration of charge 040454720007, created on 2025-10-07 · 32 pages View document
8 Oct 2025 Registration of charge 040454720008, created on 2025-10-07 · 32 pages View document
8 Oct 2025 Registration of charge 040454720009, created on 2025-10-07 · 32 pages View document
8 Oct 2025 Registration of charge 040454720010, created on 2025-10-07 · 32 pages View document
8 Oct 2025 Registration of charge 040454720013, created on 2025-10-07 · 54 pages View document
8 Oct 2025 Registration of charge 040454720011, created on 2025-10-07 · 32 pages View document
8 Oct 2025 Registration of charge 040454720012, created on 2025-10-07 · 32 pages View document
7 Oct 2025 Satisfaction of charge 5 in full · 1 page View document
13 Sep 2025 Unaudited abridged accounts made up to 2025-04-30 · 10 pages View document
2 Aug 2025 Confirmation statement made on 2025-08-02 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Mar 2025 Satisfaction of charge 4 in full · 1 page View document
13 Mar 2025 Satisfaction of charge 6 in full · 1 page View document
11 Aug 2024 Unaudited abridged accounts made up to 2024-04-30 · 10 pages View document
11 Aug 2024 Confirmation statement made on 2024-08-02 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
6 Mar 2024 Director's details changed for Rashmi Satyendra Kabra on 2013-11-13 · 2 pages View document
15 Oct 2023 Unaudited abridged accounts made up to 2023-04-30 · 10 pages View document
11 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Jan 2023 Unaudited abridged accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Oct 2021 Unaudited abridged accounts made up to 2021-04-30 · 10 pages View document
11 Aug 2021 Confirmation statement made on 2021-08-02 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
1 Nov 2019 30/04/19 UNAUDITED ABRIDGED View document
28 Oct 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 396 FINCHLEY ROAD LONDON NW2 2HP ENGLAND View document
20 Sep 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Oct 2018 30/04/18 UNAUDITED ABRIDGED View document
17 Sep 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 66 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND View document
14 Sep 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 34 HATTON GARDEN LONDON EC1N 8JY ENGLAND View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
8 Oct 2017 30/04/17 UNAUDITED ABRIDGED View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
22 Dec 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 384 FINCHLEY ROAD LONDON NW2 2HP View document
2 Nov 2016 DISS40 (DISS40(SOAD)) View document
1 Nov 2016 FIRST GAZETTE View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
27 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
24 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 Oct 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
26 Jan 2015 APPOINTMENT TERMINATED, SECRETARY GURDIP KABRA View document
11 Sep 2014 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 View document
5 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
13 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / LAXMIKANT KABRA / 02/08/2013 View document
13 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / GURDIP KAUR KABRA / 02/08/2013 View document
13 Sep 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
13 Sep 2013 DIRECTOR APPOINTED RASHMI SATYENDRA KABRA View document
13 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAXMIKANT KABRA / 04/02/2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
8 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Sep 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 Sep 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
31 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAXMIKANT KABRA / 02/08/2010 View document
13 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
2 Sep 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
29 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 384 FINCHLEY ROAD LONDON NW2 2HP View document
28 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
28 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 1107 FINCHLEY ROAD LONDON NW11 0QB View document
8 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
6 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
27 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
30 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
1 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
16 Dec 2005 NEW SECRETARY APPOINTED View document
2 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
2 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
21 Sep 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
21 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Sep 2004 REGISTERED OFFICE CHANGED ON 21/09/04 View document
21 Sep 2004 NEW SECRETARY APPOINTED View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
3 Sep 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
14 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
21 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
29 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
4 Sep 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
4 Jun 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 View document
26 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2000 NEW DIRECTOR APPOINTED View document
16 Aug 2000 DIRECTOR RESIGNED View document
16 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 2000 SECRETARY RESIGNED View document
2 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document