- Company Overview for KILNWOOD LIMITED (03377445)
- Filing history for KILNWOOD LIMITED (03377445)
- People for KILNWOOD LIMITED (03377445)
- More for KILNWOOD LIMITED (03377445)
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) |
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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
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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
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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 |