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KILLYVALLY HOLDINGS LIMITED

Company number NI036302

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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)
02 Jun 2016 TM01 Termination of appointment of Andrew Bell Magowan as a director on 18 May 2016
02 Jun 2016 AP01 Appointment of Mr Seamus Anthony Doherty as a director on 18 May 2016
02 Jun 2016 AP01 Appointment of Mr Alan Robert Espie as a director on 18 May 2016
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 181,407.8
10 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
24 Nov 2014 MR04 Satisfaction of charge 1 in full
03 Nov 2014 MR01 Registration of charge NI0363020003
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 181,407.8
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
08 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
08 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
18 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Raymond James Crilly on 4 June 2010
08 Jun 2010 CH01 Director's details changed for Andrew Bell Magowan on 4 June 2010
08 Jun 2010 CH03 Secretary's details changed for Raymond James Crilly on 4 June 2010
17 Sep 2009 AC(NI) 31/12/08 annual accts
03 Jun 2009 371S(NI) 04/06/09 annual return shuttle
01 Aug 2008 AC(NI) 31/12/07 annual accts
03 Jun 2008 371S(NI) 04/06/08 annual return shuttle