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KIRKELLA LIMITED

Company number 03817237

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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)
06 Oct 2017 MR01 Registration of charge 038172370003, created on 6 October 2017
06 Oct 2017 MR01 Registration of charge 038172370004, created on 6 October 2017
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
31 Jul 2017 CH04 Secretary's details changed for Mackinnons on 26 July 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
08 Jun 2015 AP01 Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015
08 Jun 2015 TM01 Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015
11 Feb 2015 MR01 Registration of charge 038172370002, created on 4 February 2015
11 Feb 2015 MR01 Registration of charge 038172370001, created on 4 February 2015
11 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
15 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
15 Aug 2013 CH01 Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Diederik Parlevliet on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Haraldur Gretarsson on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Thorsteinn Mar Baldvinsson on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Mr Nigel Douglas Atkins on 15 August 2013
19 Jul 2013 AA Accounts for a small company made up to 31 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010