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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04 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2024
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04 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2023
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04 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2022
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30 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/11/2024.
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Acquire non cash assets 16/05/2023
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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18 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/11/2024.
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30 May 2023 |
MR01 |
Registration of charge 098532290001, created on 16 May 2023
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30 May 2023 |
MR01 |
Registration of charge 098532290002, created on 16 May 2023
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06 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/11/2024.
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25 Feb 2022 |
CERTNM |
Company name changed the kilns hotel LIMITED\certificate issued on 25/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-24
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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20 Jan 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 30 April 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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30 Nov 2020 |
AD01 |
Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to 74 Leytonstone Road London E15 1SQ on 30 November 2020
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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19 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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31 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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