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)
|
|
12 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
19 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
11 Jul 2023 |
PSC04 |
Change of details for Mr Ben Joseph Williams as a person with significant control on 11 July 2023
|
|
|
11 Jul 2023 |
PSC01 |
Notification of Ruth Abigail Dawson as a person with significant control on 11 July 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Ms Ruth Abigail Dawson as a director on 1 April 2023
|
|
|
08 Apr 2023 |
CERTNM |
Company name changed kiln holdings LIMITED\certificate issued on 08/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-04
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mr Ben Joseph Williams on 6 January 2023
|
|
|
06 Jan 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 January 2023
|
|
|
21 Dec 2022 |
AD01 |
Registered office address changed from Soho Works 56 Shoreditch High Street London E1 6JJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 December 2022
|
|
|
13 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
08 Feb 2022 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 08/04/2022 as it was invalid or ineffective
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
|
|
|
14 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
23 Apr 2021 |
AD01 |
Registered office address changed from Unit 2 Cyntra Mews Mare Street Hackney London E8 3QE England to Soho Works 56 Shoreditch High Street London E1 6JJ on 23 April 2021
|
|
|
24 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
20 Jul 2020 |
AD01 |
Registered office address changed from Flat 2, Cyntra Place 201 Mare Street London E8 3QE England to Unit 2 Cyntra Mews Mare Street Hackney London E8 3QE on 20 July 2020
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
|
|
|
22 Jun 2020 |
PSC04 |
Change of details for Mr Ben Joseph Williams as a person with significant control on 24 March 2020
|
|