KAIZEN PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
27/09/2527 September 2025 NewChange of details for Mr Aaron Macauley as a person with significant control on 2025-09-26

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26/09/2526 September 2025 NewConfirmation statement made on 2025-09-26 with no updates

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26/09/2526 September 2025 NewDirector's details changed for Mr Jonathon Fell-Douglas on 2025-09-26

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26/09/2526 September 2025 NewRegistered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR United Kingdom to C/O Getground, 1 Lyric Square London W6 0NB on 2025-09-26

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26/09/2526 September 2025 NewChange of details for Mr Jonathon Fell-Douglas as a person with significant control on 2025-09-26

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26/09/2526 September 2025 NewAppointment of Getground Secretary Limited as a secretary on 2025-09-26

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26/09/2526 September 2025 NewDirector's details changed for Mr Aaron Macauley on 2025-09-26

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05/08/255 August 2025 Total exemption full accounts made up to 2024-09-30

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28/11/2428 November 2024 Registration of charge 112954830005, created on 2024-11-27

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with updates

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

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-09-20 with updates

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16/10/2316 October 2023 Change of details for Mr Jonathon Fell-Douglas as a person with significant control on 2023-01-12

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16/10/2316 October 2023 Change of details for Mr Jonathon Fell as a person with significant control on 2022-10-07

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16/10/2316 October 2023 Director's details changed for Mr Jonathon Fell on 2022-10-07

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16/10/2316 October 2023 Director's details changed for Mr Jonathon Fell-Douglas on 2023-01-12

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

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08/08/238 August 2023 Registration of charge 112954830003, created on 2023-08-04

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08/08/238 August 2023 Registration of charge 112954830004, created on 2023-08-04

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04/04/234 April 2023 Total exemption full accounts made up to 2022-09-30

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09/11/229 November 2022 Memorandum and Articles of Association

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05/10/225 October 2022 Confirmation statement made on 2022-09-20 with no updates

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

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10/11/2110 November 2021 Director's details changed for Mr Aaron Macauley on 2021-11-02

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10/11/2110 November 2021 Change of details for Mr Aaron Macauley as a person with significant control on 2021-11-02

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

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29/09/2129 September 2021 Confirmation statement made on 2021-09-20 with no updates

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02/12/202 December 2020 30/09/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 PREVEXT FROM 31/03/2020 TO 30/09/2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR AARON MACAULEY / 19/08/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MACAULEY / 19/08/2020

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR AARON MACAULEY / 18/02/2020

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHON FELL / 18/02/2020

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MACAULEY / 18/02/2020

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON FELL / 18/02/2020

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS DELAMERE, CLOCK HOUSE HIGH ROAD GREAT FINBOROUGH SUFFOLK IP14 3AP UNITED KINGDOM

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHON FELL / 15/08/2019

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / MR AARON MACAULEY / 15/08/2019

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 5 STATION YARD NEEDHAM MARKET IPSWICH SUFFOLK IP6 8AS ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHON FELL / 20/09/2018

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MR AARON MACAULEY / 20/09/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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20/09/1820 September 2018 20/09/18 STATEMENT OF CAPITAL GBP 1.32

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20/09/1820 September 2018 CESSATION OF LAURA DAMANT AS A PSC

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR LAURA DAMANT

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN FELL / 07/04/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FELL / 07/04/2018

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12/04/1812 April 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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06/04/186 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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