LEOPARD UK KENSINGTON PROPCO LIMITED
Company number 10662780
- Company Overview for LEOPARD UK KENSINGTON PROPCO LIMITED (10662780)
- Filing history for LEOPARD UK KENSINGTON PROPCO LIMITED (10662780)
- People for LEOPARD UK KENSINGTON PROPCO LIMITED (10662780)
- Charges for LEOPARD UK KENSINGTON PROPCO LIMITED (10662780)
- More for LEOPARD UK KENSINGTON PROPCO LIMITED (10662780)
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) |
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01 Mar 2024 | MR04 | Satisfaction of charge 106627800007 in full | |
09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with updates | |
04 Dec 2023 | TM01 | Termination of appointment of Derrick Beare as a director on 23 November 2023 | |
04 Dec 2023 | AP01 | Appointment of Mr Surinder Arora as a director on 23 November 2023 | |
04 Dec 2023 | AP01 | Appointment of Mr Sanjay Arora as a director on 23 November 2023 | |
04 Dec 2023 | PSC02 | Notification of Grove Acquisitions Limited as a person with significant control on 23 November 2023 | |
04 Dec 2023 | PSC07 | Cessation of Leopard Uk Kensington Jv Limited as a person with significant control on 23 November 2023 | |
29 Nov 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
29 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 106627800004 | |
29 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 106627800005 | |
29 Nov 2023 | MR01 | Registration of charge 106627800008, created on 23 November 2023 | |
28 Nov 2023 | MR01 | Registration of charge 106627800007, created on 23 November 2023 | |
28 Nov 2023 | MR04 | Satisfaction of charge 106627800003 in full | |
27 Nov 2023 | AD01 | Registered office address changed from 18 Culford Gardens London SW3 2st to World Business Centre 2 Newall Road Hounslow TW6 2SF on 27 November 2023 | |
27 Nov 2023 | MR01 | Registration of charge 106627800006, created on 23 November 2023 | |
20 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
02 Oct 2023 | PSC05 | Change of details for Leopard Uk Kensington Jv Limited as a person with significant control on 29 September 2023 | |
05 Jun 2023 | RESOLUTIONS |
Resolutions
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26 May 2023 | RP04TM01 | Second filing for the termination of David Tugendhaft as a director | |
18 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
09 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
29 Nov 2022 | TM01 | Termination of appointment of Rodney Michael Weinstein as a director on 28 November 2022 | |
19 Oct 2022 | TM01 | Termination of appointment of Ari Jason Boyd as a director on 6 October 2022 | |
05 Jul 2022 | TM01 |
Termination of appointment of David Tugendhaft as a director on 30 June 2022
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11 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates |