KARVANI'S PROPERTIES LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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29/08/2429 August 2024 Confirmation statement made on 2024-08-24 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/08/2329 August 2023 Confirmation statement made on 2023-08-24 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/08/214 August 2021 Registration of charge 049409890006, created on 2021-08-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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19/07/1919 July 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049409890005

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

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR KARVANI / 27/09/2018

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31/08/1831 August 2018 31/03/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 APPOINTMENT TERMINATED, SECRETARY AMIR KARVANI

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03/11/163 November 2016 SECRETARY APPOINTED MRS ZOE CLIFT KARVANI

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR GHANBAR KARVANI-DILMAGHANI

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06/11/156 November 2015 DIRECTOR APPOINTED MR AMIR KARVANI

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / GHANBAR KARVANI-DILMAGHANI / 31/03/2013

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05/11/155 November 2015 SECRETARY'S CHANGE OF PARTICULARS / AMIR KARVANI / 31/03/2013

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 513 LEEDS ROAD WAKEFIELD WEST YORKSHIRE WF3 3AL

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05/11/155 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/10/1423 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/10/1330 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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20/10/1320 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GHANBAR KARVANI / 22/10/2011

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/11/101 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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15/01/0915 January 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/11/0628 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/11/052 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 £ NC 100/1000 16/02/04

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24/02/0424 February 2004 NC INC ALREADY ADJUSTED 16/02/04

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24/02/0424 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0423 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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27/11/0327 November 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 513 LEEDS ROAD, ROBIN HOOD WAKEFIELD WEST YORKS WF3 3AL

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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