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KILTINAN (R) LTD

Company number 07397530

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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)
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 AP01 Appointment of Mr Thomas Egerton Aubrey-Fletcher as a director on 16 April 2018
17 Apr 2018 AP01 Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director on 16 April 2018
10 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
23 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 300
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 300
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 TM01 Termination of appointment of Douglas Fox as a director
07 Aug 2013 TM01 Termination of appointment of Douglas Fox as a director
10 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
23 Jul 2012 AAMD Amended accounts made up to 31 December 2011
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 300
01 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
05 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted