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KILWARDBY LIMITED

Company number 08416271

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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)
08 Oct 2024 AP01 Appointment of Ms Donna Ennis as a director on 1 October 2024
08 Oct 2024 PSC07 Cessation of Andrew Victor Robinson as a person with significant control on 30 September 2024
08 Oct 2024 TM01 Termination of appointment of Andrew Victor Robinson as a director on 30 September 2024
30 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of Timothy Guy Birtwistle as a director on 16 March 2023
30 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Oct 2022 AP01 Appointment of Mr Timothy Guy Birtwistle as a director on 24 October 2022
28 Apr 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 May 2021 AA Accounts for a dormant company made up to 31 March 2020
20 May 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
27 Mar 2020 TM01 Termination of appointment of John Andrew Gillions as a director on 1 April 2019
27 Mar 2020 TM02 Termination of appointment of John Andrew Gillions as a secretary on 1 April 2019
26 Mar 2020 AD01 Registered office address changed from 4 - 8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU to Fishers Solicitors, Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 26 March 2020
06 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
06 Mar 2020 PSC07 Cessation of John Andrew Gillions as a person with significant control on 1 March 2019
15 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
12 Mar 2019 PSC01 Notification of Ian Riley as a person with significant control on 1 October 2018
12 Mar 2019 PSC01 Notification of Andrew Robinson as a person with significant control on 1 October 2018
12 Mar 2019 PSC07 Cessation of Malcolm Charles Alan Killin as a person with significant control on 30 September 2018
12 Mar 2019 PSC01 Notification of Amanda Payne as a person with significant control on 1 October 2018
12 Mar 2019 TM01 Termination of appointment of Malcolm Charles Alan Killin as a director on 30 September 2018