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KILMORIE PROPERTIES LIMITED

Company number 06016644

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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)
18 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
21 Dec 2018 PSC02 Notification of Ghl (Kilmorie) Limited as a person with significant control on 18 October 2017
21 Dec 2018 PSC07 Cessation of Galliard Holdings Limited as a person with significant control on 18 October 2017
11 Oct 2018 AA Accounts for a small company made up to 31 March 2018
04 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
11 Dec 2017 AA Full accounts made up to 31 December 2016
06 Nov 2017 TM01 Termination of appointment of Jonathan Simon Goldstein as a director on 18 October 2017
06 Nov 2017 TM01 Termination of appointment of John Cole as a director on 18 October 2017
26 Oct 2017 MR01 Registration of charge 060166440004, created on 18 October 2017
24 Oct 2017 MR01 Registration of charge 060166440003, created on 18 October 2017
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
21 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
12 Dec 2015 AA Full accounts made up to 31 March 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2015 AP01 Appointment of Mr John Cole as a director on 20 March 2015
25 Mar 2015 AP01 Appointment of Mr Jonathan Simon Goldstein as a director on 20 March 2015
25 Mar 2015 AP01 Appointment of Mr Donagh O'sullivan as a director on 20 March 2015
25 Mar 2015 TM01 Termination of appointment of David Edward Conway as a director on 20 March 2015
05 Feb 2015 MR01 Registration of charge 060166440001, created on 30 January 2015
05 Feb 2015 MR01 Registration of charge 060166440002, created on 30 January 2015