Company Results (links open in a new window)
|
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)
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
|
|
|
18 Nov 2024 |
PSC07 |
Cessation of Richard Davis as a person with significant control on 23 October 2024
|
|
|
18 Nov 2024 |
PSC05 |
Change of details for Kilrock Products Ltd as a person with significant control on 23 October 2024
|
|
|
18 Nov 2024 |
PSC04 |
Change of details for Mr Richard Davis as a person with significant control on 21 October 2024
|
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
|
|
|
26 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Apr 2024 |
PSC04 |
Change of details for Mr Richard Davis as a person with significant control on 5 March 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Gregor Arthur Livingstone Miller as a director on 1 April 2024
|
|
|
16 Apr 2024 |
AP03 |
Appointment of Johanna Malin Davis as a secretary on 5 March 2024
|
|
|
16 Apr 2024 |
TM02 |
Termination of appointment of Richard Davis as a secretary on 5 March 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
|
|
|
28 Sep 2023 |
PSC02 |
Notification of Kilrock Products Ltd as a person with significant control on 14 September 2023
|
|
|
27 Sep 2023 |
TM01 |
Termination of appointment of Stuart William Anderson as a director on 14 September 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
|
|
|
07 Mar 2022 |
CH03 |
Secretary's details changed for Mr Richard Davis on 1 January 2022
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Davis on 1 January 2022
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Mr Stuart William Anderson on 1 January 2022
|
|
|
03 Mar 2022 |
PSC04 |
Change of details for Mr Richard Davis as a person with significant control on 1 January 2022
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from 4-6 Dudley Road Dudley Road Tunbridge Wells TN1 1LF England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 3 March 2022
|
|