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KILDRUMMY (ST. IVES) LTD

Company number 10845886

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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)
15 Nov 2024 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT England to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
21 Aug 2024 AA Accounts for a dormant company made up to 31 July 2024
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
08 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
23 Jul 2021 TM02 Termination of appointment of D&a Secretarial Services Limited as a secretary on 1 July 2021
05 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
08 Mar 2021 CH01 Director's details changed for Mr Alexander David Hamilton Buchanan on 8 March 2021
12 Jan 2021 AA Accounts for a dormant company made up to 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
11 May 2020 CH01 Director's details changed for Mr Alexander David Hamilton Buchanan on 11 May 2020
24 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-19
22 Jul 2019 TM01 Termination of appointment of D & a Nominees Limited as a director on 15 July 2019
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
26 Jun 2019 AP01 Appointment of Mr Simon Charles Neve as a director on 14 June 2019
26 Jun 2019 AP01 Appointment of Mr Nicholas Philip Appold Ayles as a director on 14 June 2019
17 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
29 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-25
03 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-03
  • GBP 1