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OLD KILN LESSEES LIMITED

Company number 05288602

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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)
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 13
01 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 13
13 May 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 13
17 May 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jan 2010 TM01 Termination of appointment of Melissa Walne as a director
14 Jan 2010 AP04 Appointment of Mortimer Secretaries Limited as a secretary
04 Jan 2010 AD01 Registered office address changed from 182 East Street Epsom Surrey KT17 1ES on 4 January 2010
03 Jan 2010 TM02 Termination of appointment of William Wood as a secretary
19 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Joanna Penelope Clay on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Melissa Walne on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Penelope Nell Simmons on 18 November 2009
16 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 17/11/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Dec 2007 288a New director appointed
20 Nov 2007 363a Return made up to 17/11/07; full list of members