P KHAL PROPERTIES (LEEDS) LIMITED: Filings

  • Overview

    Company NameP KHAL PROPERTIES (LEEDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12813630
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for P KHAL PROPERTIES (LEEDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    20 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    21 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Director's details changed for Wpg Registrars Limited on Apr 02, 2024

    1 pagesCH02

    Change of details for Pears Property Ventures Limited as a person with significant control on Apr 02, 2024

    2 pagesPSC05

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    1 pagesAD01

    Full accounts made up to Apr 30, 2023

    21 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    19 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    19 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    5 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Apr 30, 2021

    1 pagesAA01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 128136300001, created on Oct 05, 2020

    25 pagesMR01

    Notification of Oak Tower Capital Limited as a person with significant control on Aug 14, 2020

    2 pagesPSC02

    Notification of Pears Property Ventures Limited as a person with significant control on Aug 14, 2020

    2 pagesPSC02

    Cessation of Qa Nominees Limited as a person with significant control on Aug 14, 2020

    1 pagesPSC07

    Registered office address changed from 30 City Road London EC1Y 2AB England to Ground Floor 30 City Road London EC1Y 2AB on Sep 10, 2020

    1 pagesAD01

    Termination of appointment of Simon Mark Levy as a director on Aug 17, 2020

    1 pagesTM01

    Appointment of Mr Anthony Menashi Khalastchi as a director on Aug 17, 2020

    2 pagesAP01

    Appointment of Mr Mark Andrew Pears as a director on Aug 17, 2020

    2 pagesAP01

    Appointment of Wpg Registrars Limited as a director on Aug 17, 2020

    2 pagesAP02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0