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KLG PROPERTY LTD

Company number 09752310

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Company Results (links open in a new window)
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 Sep 2025 CS01 Confirmation statement made on 26 August 2025 with updates
View PDF Confirmation statement made on 26 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages)
07 Jan 2025 MR01 Registration of charge 097523100002, created on 2 January 2025
View PDF Registration of charge 097523100002, created on 2 January 2025 - link opens in a new window - 26 pages (26 pages)
19 Dec 2024 MR01 Registration of charge 097523100001, created on 17 December 2024
View PDF Registration of charge 097523100001, created on 17 December 2024 - link opens in a new window - 24 pages (24 pages)
01 Oct 2024 CS01 Confirmation statement made on 26 August 2024 with updates
View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
19 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with updates
View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
30 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
30 Jun 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2022
  • GBP 10
View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2022
  • GBP 10
- link opens in a new window - 7 pages (7 pages)
30 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
25 May 2023 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2023.
View PDF Statement of capital following an allotment of shares on 31 August 2022
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2023.
- link opens in a new window - 4 pages (4 pages)
25 May 2023 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 9
View PDF Statement of capital following an allotment of shares on 31 August 2022
  • GBP 9
- link opens in a new window - 3 pages (3 pages)
10 Mar 2023 AD01 Registered office address changed from 119 High Street Loughton IG10 4LT United Kingdom to 119 High Road Loughton Essex IG10 4LT on 10 March 2023
View PDF Registered office address changed from 119 High Street Loughton IG10 4LT United Kingdom to 119 High Road Loughton Essex IG10 4LT on 10 March 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
02 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with updates
View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021 AA Micro company accounts made up to 31 August 2020
View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
15 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
- link opens in a new window - 3 pages (3 pages)
05 Jun 2020 PSC04 Change of details for Mr Kier Goldstein as a person with significant control on 27 August 2019
View PDF Change of details for Mr Kier Goldstein as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020 CH01 Director's details changed for Mr Kier Goldstein on 27 August 2019
View PDF Director's details changed for Mr Kier Goldstein on 27 August 2019 - link opens in a new window - 2 pages (2 pages)