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KILNWOOD LIMITED

Company number 03377445

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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)
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Feb 2016 AD01 Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 2JL to C/O Mr Thacker, Mr Green, Dr Souter 3 3 Park Drive Nottingham NG7 1DA on 11 February 2016
01 Feb 2016 TM01 Termination of appointment of Katherine Elizabeth Maxwell as a director on 1 June 2015
20 Jan 2016 TM02 Termination of appointment of Robin Graham Souter as a secretary on 29 October 2015
23 Nov 2015 AP01 Appointment of Mr Richard George Thacker as a director on 21 October 2015
23 Nov 2015 AP01 Appointment of Mr Andrew Philip Souter as a director on 21 October 2015
23 Nov 2015 TM01 Termination of appointment of Robin Graham Souter as a director on 22 October 2015
16 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Oct 2014 AD01 Registered office address changed from Norfolk House Centre 82 Saxon Gate West Central Milton Keynes Buckinghamshire MK9 2DL to Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 2JL on 20 October 2014
31 Jul 2014 AP01 Appointment of Ms Katherine Elizabeth Maxwell as a director on 11 July 2014
31 Jul 2014 TM02 Termination of appointment of Martin John Harrison as a secretary on 11 July 2014
31 Jul 2014 TM01 Termination of appointment of Martin John Harrison as a director on 11 July 2014
04 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 3
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Mr Edward Joel Green on 28 May 2011
09 Mar 2011 AP01 Appointment of Mr Edward Joel Green as a director
09 Mar 2011 TM01 Termination of appointment of Krish Nathan as a director
08 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders