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KINLOCH SQUARE LIMITED

Company number 12829881

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AA	Micro company accounts made up to 30 August 2023	View PDF Micro company accounts made up to 30 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2024	AA	Micro company accounts made up to 30 August 2022	View PDF Micro company accounts made up to 30 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC01	Notification of Sofiane Amani as a person with significant control on 6 January 2022	View PDF Notification of Sofiane Amani as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Sofiane Amani as a director on 6 January 2022	View PDF Appointment of Mr Sofiane Amani as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from Stable Cottage Station Road Cowfold Horsham RH13 8DF England to 163 Goldhawk Road London W12 8EN on 3 October 2022	View PDF Registered office address changed from Stable Cottage Station Road Cowfold Horsham RH13 8DF England to 163 Goldhawk Road London W12 8EN on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Anthony Cavagnuolo as a director on 2 October 2022	View PDF Termination of appointment of Anthony Cavagnuolo as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC07	Cessation of Anthony Cavagnuolo as a person with significant control on 2 October 2022	View PDF Cessation of Anthony Cavagnuolo as a person with significant control on 2 October 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Micro company accounts made up to 30 August 2021	View PDF Micro company accounts made up to 30 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	PSC01	Notification of Anthony Cavagnuolo as a person with significant control on 21 August 2021	View PDF Notification of Anthony Cavagnuolo as a person with significant control on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Anthony Cavagnuolo as a director on 21 August 2021	View PDF Appointment of Mr Anthony Cavagnuolo as a director on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to Stable Cottage Station Road Cowfold Horsham RH13 8DF on 27 May 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to Stable Cottage Station Road Cowfold Horsham RH13 8DF on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 21 August 2021	View PDF Cessation of Chris Hadjioannou as a person with significant control on 21 August 2021 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Chris Hadjioannou as a director on 21 August 2021	View PDF Termination of appointment of Chris Hadjioannou as a director on 21 August 2021 - link opens in a new window - 1 page (1 page)
20 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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KINLOCH SQUARE LIMITED

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