- Company Overview for KINLOCH COURT INVESTMENTS LIMITED (06469442)
- Filing history for KINLOCH COURT INVESTMENTS LIMITED (06469442)
- People for KINLOCH COURT INVESTMENTS LIMITED (06469442)
- Charges for KINLOCH COURT INVESTMENTS LIMITED (06469442)
- More for KINLOCH COURT INVESTMENTS LIMITED (06469442)
| 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) |
|---|---|---|---|
| 16 Feb 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
|
|
| 06 Nov 2014 | TM01 | Termination of appointment of Philip John Booth as a director on 29 September 2014 | |
| 06 Nov 2014 | TM01 | Termination of appointment of Frank Richard Booth as a director on 29 September 2014 | |
| 22 Oct 2014 | TM02 | Termination of appointment of David Michael Walters as a secretary on 29 September 2014 | |
| 13 Oct 2014 | AP01 | Appointment of Simon Paul Jehu as a director on 29 September 2014 | |
| 13 Oct 2014 | AD01 | Registered office address changed from Temple Point 1 Temple Row Birmingham West Midlands B2 5LG United Kingdom to Number One Waterton Park Bridgend CF31 3BF on 13 October 2014 | |
| 13 Oct 2014 | TM01 | Termination of appointment of David Michael Walters as a director on 29 September 2014 | |
| 13 Oct 2014 | TM01 | Termination of appointment of Rowland John Roberts as a director on 29 September 2014 | |
| 07 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
| 04 Jul 2014 | AD01 | Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 July 2014 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-04-03
|
|
| 05 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 28 Jun 2012 | AA01 | Current accounting period extended from 30 June 2012 to 30 September 2012 | |
| 13 Jun 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 23 Jan 2012 | CH03 | Secretary's details changed for David Michael Walters on 15 March 2010 | |
| 23 Jan 2012 | CH01 | Director's details changed for David Michael Walters on 15 March 2010 | |
| 23 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 14 Jan 2011 | AD01 | Registered office address changed from Ty Atebion, 2 Old Field Road Bocam Park Bridgend CF35 5LJ on 14 January 2011 | |
| 15 Mar 2010 | CH01 | Director's details changed for David Michael Walters on 15 March 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for David Michael Walters on 15 March 2010 | |
| 14 Jan 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 16 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 |