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RJ KILN & CO. (NO.2) LIMITED

Company number 01945061

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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)
09 Aug 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
20 Apr 2016 TM01 Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016
20 Apr 2016 AP01 Appointment of Mr Paul Michael Culham as a director on 1 April 2016
29 Jul 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
07 Nov 2014 AD01 Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014
25 Jul 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
18 Sep 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Richard Charles William Lewis on 16 September 2010
19 Aug 2010 AP03 Appointment of Fiona Jane Molloy as a secretary
19 Aug 2010 TM02 Termination of appointment of Keith Grant as a secretary
10 Aug 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Richard Charles William Lewis on 1 November 2009
13 Nov 2009 CH03 Secretary's details changed for Keith Nigel Grant on 1 November 2009