Advanced company searchLink opens in new window

KILBRICKEN ENTERPRISES LIMITED

Company number 02828396

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 MR04 Satisfaction of charge 1 in full
20 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
23 Jul 2014 CH01 Director's details changed for Miss Samantha Holden on 17 August 2013
23 Jul 2014 CH03 Secretary's details changed for Miss Samantha Kathrin Holden on 17 August 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
09 Jan 2013 AD01 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 9 January 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
22 Aug 2011 CH03 Secretary's details changed for Miss Samantha Kathrin Holden on 18 June 2011
22 Aug 2011 CH01 Director's details changed for Mr John Gerard Holden on 18 June 2011
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2010 AP01 Appointment of Miss Samantha Holden as a director
22 Dec 2010 AP01 Appointment of Mr Paul Michael Phelan as a director
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 18/06/09; full list of members
23 Jul 2009 288c Secretary's change of particulars / samantha holden / 17/06/2009