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KILDRUMMY (NEWCASTLE) LTD

Company number 10356512

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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)
09 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
10 May 2024 AA Accounts for a dormant company made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
12 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
16 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
23 Jul 2021 TM02 Termination of appointment of D&a Secretarial Services Limited as a secretary on 1 July 2021
11 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Mar 2021 CH01 Director's details changed for Mr Alexander David Hamilton Buchanan on 8 March 2021
16 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
11 May 2020 CH01 Director's details changed for Mr Nicholas Philip Appold Ayles on 11 May 2020
06 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
22 Jul 2019 TM01 Termination of appointment of D & a Nominees Limited as a director on 19 July 2019
26 Jun 2019 AP01 Appointment of Mr Alexander David Hamilton Buchanan as a director on 14 June 2019
26 Jun 2019 AP01 Appointment of Mr Simon Charles Neve as a director on 14 June 2019
28 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Sep 2018 PSC05 Change of details for D & a Nominees Limited as a person with significant control on 2 September 2016
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
06 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Sep 2017 AD01 Registered office address changed from 8 Wigmore Street London W1U 2rd England to Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 12 September 2017
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
27 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02
02 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-02
  • GBP 1