- Company Overview for KYLDENNA LIMITED (08373508)
- Filing history for KYLDENNA LIMITED (08373508)
- People for KYLDENNA LIMITED (08373508)
- Charges for KYLDENNA LIMITED (08373508)
- More for KYLDENNA LIMITED (08373508)
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) |
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30 Oct 2024 | CS01 | Confirmation statement made on 30 October 2024 with no updates | |
01 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
30 Oct 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
22 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
31 Oct 2022 | CS01 | Confirmation statement made on 30 October 2022 with no updates | |
30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
02 Dec 2021 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
16 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
02 Nov 2020 | PSC04 | Change of details for Mr Louis Aidan Mathers as a person with significant control on 30 October 2020 | |
30 Oct 2020 | CS01 | Confirmation statement made on 30 October 2020 with updates | |
12 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
08 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
17 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
07 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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31 Oct 2018 | AD01 | Registered office address changed from 15-19 Westgate Street Launceston Cornwall PL15 7AB to Kyldenna Kyldenna Retire Bodmin Cornwall PL30 5LP on 31 October 2018 | |
30 Oct 2018 | AP01 | Appointment of Mrs Naomi Vera Mathers as a director on 30 October 2018 | |
30 Oct 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
30 Oct 2018 | PSC01 | Notification of Naomi Vera Mathers as a person with significant control on 15 October 2018 | |
26 Oct 2018 | RESOLUTIONS |
Resolutions
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25 Oct 2018 | SH08 | Change of share class name or designation | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Feb 2018 | CS01 | Confirmation statement made on 24 January 2018 with updates | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Jan 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |