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KIRKINTILLOCH ASSETS LIMITED

Company number 09482134

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Company Results (links open in a new window)
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)
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 PSC04 Change of details for Mr Arran Ian Wacks as a person with significant control on 10 March 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Sep 2018 AD01 Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG England to 1st Floor Rico House George Strreet Prestwich Manchester Lancashire M25 9WS on 6 September 2018
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 May 2017 MR04 Satisfaction of charge 094821340001 in full
02 May 2017 MR01 Registration of charge 094821340005, created on 28 April 2017
02 May 2017 MR01 Registration of charge 094821340006, created on 28 April 2017
02 May 2017 MR01 Registration of charge 094821340008, created on 26 April 2017
02 May 2017 MR01 Registration of charge 094821340007, created on 26 April 2017
02 May 2017 MR04 Satisfaction of charge 094821340002 in full
02 May 2017 MR04 Satisfaction of charge 094821340003 in full
24 Apr 2017 MR01 Registration of charge 094821340004, created on 21 April 2017
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
20 May 2015 MR01 Registration of charge 094821340003, created on 18 May 2015
20 May 2015 MR01 Registration of charge 094821340002, created on 18 May 2015
14 May 2015 MR01 Registration of charge 094821340001, created on 5 May 2015
02 Apr 2015 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 2 April 2015
01 Apr 2015 TM01 Termination of appointment of Marion Black as a director on 20 March 2015
24 Mar 2015 AP01 Appointment of Mr Joseph Roberts as a director on 24 March 2015
24 Mar 2015 TM01 Termination of appointment of Andrew Spencer Berkeley as a director on 24 March 2015