- Company Overview for KINLOCHS AND SON LTD (04009279)
- Filing history for KINLOCHS AND SON LTD (04009279)
- People for KINLOCHS AND SON LTD (04009279)
- More for KINLOCHS AND SON LTD (04009279)
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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20 Nov 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
21 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
21 Jun 2024 | PSC05 | Change of details for Kinlochs and Son Group Limited as a person with significant control on 21 July 2023 | |
16 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with updates | |
10 Nov 2023 | TM02 | Termination of appointment of Richard James Kinloch as a secretary on 21 July 2023 | |
10 Nov 2023 | PSC07 | Cessation of Kinlochs and Son Holdings Limited as a person with significant control on 21 July 2023 | |
07 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
03 Nov 2023 | PSC02 | Notification of Kinlochs and Son Group Limited as a person with significant control on 21 July 2023 | |
17 Aug 2023 | MA | Memorandum and Articles of Association | |
17 Aug 2023 | RESOLUTIONS |
Resolutions
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15 Aug 2023 | CC04 | Statement of company's objects | |
19 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
24 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
14 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with updates | |
19 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
16 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with updates | |
21 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
18 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with updates | |
18 Jun 2020 | CH03 | Secretary's details changed for Mr Richard James Kinloch on 18 June 2020 | |
08 Jun 2020 | PSC07 | Cessation of Steven Kinloch as a person with significant control on 6 April 2016 | |
08 Jun 2020 | PSC02 | Notification of Kinlochs and Son Holdings Limited as a person with significant control on 6 April 2016 | |
05 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
26 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with updates | |
07 Jun 2019 | CH01 | Director's details changed for Mr Steven Kinloch on 7 June 2019 | |
07 Dec 2018 | AA | Total exemption full accounts made up to 30 June 2018 |