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KILFINICHEN PROPERTIES LIMITED

Company number 00773732

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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)
30 Jul 2024 TM02 Termination of appointment of Gary Beaumont as a secretary on 17 July 2024
04 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
06 Apr 2022 AAMD Amended total exemption full accounts made up to 30 June 2021
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
24 Jan 2022 PSC05 Change of details for John Holman & Sons Limited as a person with significant control on 1 November 2021
16 Nov 2021 AD01 Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on 16 November 2021
07 Jul 2021 MR01 Registration of charge 007737320002, created on 6 July 2021
13 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
17 May 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Mar 2018 AP03 Appointment of Mr Gary Beaumont as a secretary on 28 February 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
21 Jul 2016 CH01 Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016
12 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
21 Mar 2016 AD01 Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016