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KILLYON HOLDINGS LTD

Company number 13117563

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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)
21 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with updates
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
30 Jan 2024 AD01 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 30 January 2024
30 Jan 2024 CH01 Director's details changed for Ms Charlotte Louise Edwina Simonds on 30 January 2024
30 Jan 2024 PSC04 Change of details for Ms Charlotte Louise Edwina Simonds as a person with significant control on 30 January 2024
30 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
30 Jan 2024 PSC04 Change of details for Ms Charlotte Louise Edwina Simonds as a person with significant control on 4 January 2024
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 5 January 2023 with updates
11 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
04 Jan 2022 TM01 Termination of appointment of Robert David Simonds as a director on 4 January 2022
22 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 MA Memorandum and Articles of Association
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 23,850
06 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-06
  • GBP 1