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KJA KILNER JOHNSON LIMITED

Company number 07318875

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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)
19 Aug 2024	AP01	Appointment of Mrs Samantha Hutton as a director on 16 August 2024	View PDF Appointment of Mrs Samantha Hutton as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CH01	Director's details changed for Mrs Naheed Effendi on 30 June 2022	View PDF Director's details changed for Mrs Naheed Effendi on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of Samantha Hutton as a director on 30 June 2022	View PDF Termination of appointment of Samantha Hutton as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mrs Samantha Hutton as a director on 1 February 2022	View PDF Appointment of Mrs Samantha Hutton as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2021	AP01	Appointment of Mrs Joanne Powell as a director on 25 August 2021	View PDF Appointment of Mrs Joanne Powell as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	SH06	Cancellation of shares. Statement of capital on 19 February 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 19 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed purchase contract 19/02/2021	View PDF Resolutions RES13 ‐ Contract proposed purchase contract 19/02/2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM02	Termination of appointment of James Ritchie Kilner as a secretary on 1 March 2021	View PDF Termination of appointment of James Ritchie Kilner as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM01	Termination of appointment of James Ritchie Kilner as a director on 1 March 2021	View PDF Termination of appointment of James Ritchie Kilner as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC07	Cessation of James Ritchie Kilner as a person with significant control on 1 March 2021	View PDF Cessation of James Ritchie Kilner as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC07	Cessation of Naheed Effendi as a person with significant control on 1 March 2021	View PDF Cessation of Naheed Effendi as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)

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KJA KILNER JOHNSON LIMITED

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