KELLAND PROPERTIES LIMITED

Company number 04281085 ·

Active

80 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-09-04 with no updates · 3 pages View document
9 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
20 Sep 2023 Notification of Simon Boon Homes Limited as a person with significant control on 2023-08-31 · 2 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-04 with updates · 5 pages View document
20 Sep 2023 Cessation of Simon Kell Boon as a person with significant control on 2023-08-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
1 Nov 2021 Confirmation statement made on 2021-09-04 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042810850011 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
16 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042810850011 View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
3 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
24 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042810850010 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042810850009 View document
26 Nov 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Oct 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
9 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
8 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
29 Jan 2010 31/12/08 TOTAL EXEMPTION FULL View document
27 Nov 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
8 Oct 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
25 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
3 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
10 Mar 2008 31/12/06 TOTAL EXEMPTION FULL View document
15 Jan 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
25 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
1 Apr 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: CROFT HOUSE EAST ROAD OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 4BZ View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Sep 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
9 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
23 Jan 2002 EXEMPTION FROM APPOINTING AUDITORS View document
23 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
23 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
12 Nov 2001 NEW SECRETARY APPOINTED View document
12 Nov 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 View document
12 Nov 2001 DIRECTOR RESIGNED View document
12 Nov 2001 SECRETARY RESIGNED View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
4 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document