Companies House does not verify the accuracy of the information filed

KILBRONEY BUILDING SYSTEMS LIMITED

Company number NI616498

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	CH01	Director's details changed for Mrs Bernadette Marianne Cooper on 10 November 2023	View PDF Director's details changed for Mrs Bernadette Marianne Cooper on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Mr Mark Cooper as a person with significant control on 10 November 2023	View PDF Change of details for Mr Mark Cooper as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Mrs Bernadette Marianne Cooper as a person with significant control on 10 November 2023	View PDF Change of details for Mrs Bernadette Marianne Cooper as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr Mark Cooper on 10 November 2023	View PDF Director's details changed for Mr Mark Cooper on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	PSC01	Notification of Edward Cooper as a person with significant control on 19 November 2019	View PDF Notification of Edward Cooper as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC01	Notification of Mark Cooper as a person with significant control on 19 November 2019	View PDF Notification of Mark Cooper as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AP01	Appointment of Mr Mark Cooper as a director on 19 November 2019	View PDF Appointment of Mr Mark Cooper as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AP01	Appointment of Mr Edward Cooper as a director on 19 November 2019	View PDF Appointment of Mr Edward Cooper as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 18 November 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

KILBRONEY BUILDING SYSTEMS LIMITED

Filter by category