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KIRKLANDS PROPERTIES LIMITED

Company number 01947416

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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)
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
08 Mar 2018 PSC04 Change of details for Mr Mark Christian Milner as a person with significant control on 15 December 2017
21 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
21 Jul 2017 PSC01 Notification of Mark Christian Milner as a person with significant control on 5 April 2017
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 TM01 Termination of appointment of Karen Andrea Jones as a director on 6 April 2017
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
06 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2015 MR01 Registration of charge 019474160005, created on 24 September 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1,800
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1,000
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
14 Jul 2015 MR01 Registration of charge 019474160004, created on 26 June 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 CH01 Director's details changed for Mr Mark Christian Milner on 25 September 2014
25 Sep 2014 CH01 Director's details changed for Mrs Karen Andrea Jones on 25 September 2014
25 Sep 2014 AD01 Registered office address changed from Parkes & Co the Manse, Temple Street Stoke on Trent Staffordshire ST4 4NW to C/O Dove Accountants Limited Suite 2, the Wellington 78 High Street Uttoxeter Staffordshire ST14 7JD on 25 September 2014