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KBW PROPERTY LIMITED

Company number 05827647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
10 Jun 2022 PSC04 Change of details for Mr Nathan Wesley Brown as a person with significant control on 1 May 2022
10 Jun 2022 CH01 Director's details changed for Mr Nathan Wesley Brown on 1 May 2022
19 Apr 2022 AD01 Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 19 April 2022
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 997
12 Mar 2022 SH10 Particulars of variation of rights attached to shares
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 24 May 2021 with updates
15 Mar 2021 MA Memorandum and Articles of Association
01 Feb 2021 SH08 Change of share class name or designation
01 Feb 2021 SH10 Particulars of variation of rights attached to shares
01 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 24 May 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017