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KYRTONIA LTD

Company number 06450730

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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 2024 AA Micro company accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
28 Oct 2022 AA Micro company accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
18 Aug 2021 AA Micro company accounts made up to 31 December 2020
02 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-28
22 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
21 Oct 2020 AP01 Appointment of Mrs Helen Martene Ladds as a director on 29 September 2020
21 Oct 2020 PSC04 Change of details for Mr Adrian David Ladds as a person with significant control on 22 September 2019
21 Oct 2020 CH01 Director's details changed for Mr Adrian David Ladds on 22 September 2019
10 Feb 2020 AA Micro company accounts made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
08 May 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 AD01 Registered office address changed from PO Box PO Box 205 Kyrtonia Combe Martin Management Company Ltd Llannon Llanelli SA15 9DN Wales to Y Tyddyn Teg Heol Y Nant Llannon Llanelli SA14 6AE on 8 May 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
11 Dec 2018 AD01 Registered office address changed from PO Box PO Box 205 205 P O Box 205 Llannon Llanelli SA15 9DN United Kingdom to PO Box PO Box 205 Kyrtonia Combe Martin Management Company Ltd Llannon Llanelli SA15 9DN on 11 December 2018
19 Nov 2018 AA Micro company accounts made up to 31 December 2017
19 Nov 2018 AD01 Registered office address changed from PO Box PO Box 205 11 Pontardulais Road 11 Pontardulais Road Llangennech SA15 9DN United Kingdom to PO Box PO Box 205 205 P O Box 205 Llannon Llanelli SA15 9DN on 19 November 2018
07 Mar 2018 AD01 Registered office address changed from PO Box PO Box 205 PO Box 205 PO Box 205 Llanelli SA15 9DN Wales to PO Box PO Box 205 11 Pontardulais Road 11 Pontardulais Road Llangennech SA15 9DN on 7 March 2018
27 Feb 2018 AD01 Registered office address changed from C/O C/O Ashton Accounting 11 Northfield Road Ilfracombe Devon EX34 8AL to PO Box PO Box 205 PO Box 205 PO Box 205 Llanelli SA15 9DN on 27 February 2018
20 Feb 2018 TM01 Termination of appointment of Susanna Ruth Hill as a director on 18 February 2017
20 Feb 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
20 Feb 2018 TM02 Termination of appointment of Adrian David Ladds as a secretary on 18 February 2018