- Company Overview for KILBURN ESTATES LTD (08409325)
- Filing history for KILBURN ESTATES LTD (08409325)
- People for KILBURN ESTATES LTD (08409325)
- Charges for KILBURN ESTATES LTD (08409325)
- Insolvency for KILBURN ESTATES LTD (08409325)
- More for KILBURN ESTATES LTD (08409325)
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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12 May 2016 | AP01 | Appointment of Mr Kalpesh Khimji Halai as a director on 29 April 2016 | |
12 May 2016 | AP01 | Appointment of Mr Vipul Naran Halai as a director on 29 April 2016 | |
12 May 2016 | AP01 | Appointment of Mr Hasmukh Premji Halai as a director on 29 April 2016 | |
12 May 2016 | AD01 | Registered office address changed from 869 High Road N. Finchley London N12 8QA to 1 Honeypot Business Centre Parr Road Stanmore Middlesex HA7 1NL on 12 May 2016 | |
12 May 2016 | MR04 | Satisfaction of charge 084093250001 in full | |
12 May 2016 | MR04 | Satisfaction of charge 084093250003 in full | |
12 May 2016 | MR04 | Satisfaction of charge 084093250004 in full | |
12 May 2016 | MR04 | Satisfaction of charge 084093250002 in full | |
28 Apr 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
20 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
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20 Mar 2016 | CH01 | Director's details changed for Mr Michael Stewart Howard Placks on 15 August 2015 | |
20 Mar 2016 | CH01 | Director's details changed for Mr David Anthony Altman on 15 August 2015 | |
20 Mar 2016 | CH03 | Secretary's details changed for Michael Stewart Howard Placks on 15 August 2015 | |
20 Mar 2016 | CH03 | Secretary's details changed for Michael Placks on 14 August 2015 | |
27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
05 Aug 2015 | MR01 | Registration of charge 084093250004, created on 20 July 2015 | |
04 Aug 2015 | MR01 | Registration of charge 084093250003, created on 20 July 2015 | |
04 Aug 2015 | MR01 | Registration of charge 084093250002, created on 20 July 2015 | |
04 Aug 2015 | MR01 | Registration of charge 084093250001, created on 20 July 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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14 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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10 Mar 2014 | CH01 | Director's details changed for Mr Michael Stewart Howard Placks on 19 February 2013 | |
10 Mar 2014 | CH03 | Secretary's details changed for Michael Placks on 19 February 2013 | |
10 Mar 2014 | CH01 | Director's details changed for Mr David Anthony Altman on 19 February 2013 |