KAVANAGH PROPERTIES LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-08-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-31 with no updates

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04/11/244 November 2024 Certificate of change of name

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01/11/241 November 2024 Registered office address changed from C/O G Teoli & Co Balfour House 741 High Road London London N12 0BP England to Balfour House Suite 205 741 High Road London N12 0BP on 2024-11-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Micro company accounts made up to 2023-08-31

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15/02/2415 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM KNIGHT HOUSE INWORTH ROAD FEERING COLCHESTER ESSEX CO5 9SE

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/02/164 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/02/1517 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/02/1418 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 59 SEAVIEW CRESCENT SHERINGHAM NORFOLK NR26 8XR ENGLAND

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O RETAIL ACCOUNTING SERVICES 14 WATERBANK HOUSE STATION APPROACH SHERINGHAM NORFOLK NR26 8RA UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/05/1327 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/02/1327 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/02/1215 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 59 SEAVIEW CRESCENT SHERINGHAM NORFOLK NR26 8XR

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24/02/1124 February 2011 COMPANY NAME CHANGED THE VANROON PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 24/02/11

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21/02/1121 February 2011 SAIL ADDRESS CHANGED FROM: 22 BROADLANDS AVENUE RAYLEIGH ESSEX SS6 8AQ ENGLAND

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21/02/1121 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/02/1121 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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18/02/1118 February 2011 CHANGE OF NAME 07/02/2011

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARINA VAN-ROON

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02/02/112 February 2011 PREVEXT FROM 31/05/2010 TO 31/08/2010

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04/06/104 June 2010 SAIL ADDRESS CREATED

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO RUSSO / 01/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA VAN-ROON / 01/05/2010

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04/06/104 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 59C HULLBRIDGE ROAD RAYLEIGH ESSEX SS69NL ENGLAND

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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