Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
CS01 |
Confirmation statement made on 24 December 2024 with updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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01 Mar 2024 |
MR01 |
Registration of charge 088255310001, created on 29 February 2024
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01 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 33-35 Hoxton Square London N1 6NN on 9 May 2023
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09 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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26 Aug 2022 |
CERTNM |
Company name changed kiln enterprises LTD\certificate issued on 26/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-22
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29 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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28 Mar 2022 |
PSC07 |
Cessation of Duncan Antony Ernest Clark as a person with significant control on 28 May 2021
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28 Mar 2022 |
PSC07 |
Cessation of Robin James Houston as a person with significant control on 28 May 2021
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15 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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26 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Robin James Houston on 3 July 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mr Duncan Antony Ernest Clark as a person with significant control on 3 July 2020
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