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KINNOULL HOUSE HOLDINGS LIMITED

Company number 05624927

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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)
28 May 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 134,000
14 Oct 2013 CH01 Director's details changed for David Fulton Gilmour on 14 October 2013
26 Aug 2013 AD01 Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013
21 May 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
21 Feb 2013 CH01 Director's details changed for David Fulton Gilmour on 21 February 2013
04 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
04 Jan 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
04 Sep 2012 AD01 Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012
07 Aug 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AP01 Appointment of David Fulton Gilmour as a director
08 Mar 2011 TM01 Termination of appointment of Laurence Clarke as a director
05 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
25 Jan 2010 CH02 Director's details changed for Biif Corporate Services Limited on 20 January 2010
20 Jan 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 20 January 2010
22 Oct 2009 AA Full accounts made up to 31 December 2008