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KILWAUGHTER HOLDINGS LTD

Company number NI623997

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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)
22 Oct 2024 RP04AR01 Second filing of the annual return made up to 9 April 2015
18 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 9 April 2017
18 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 9 April 2018
18 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 9 April 2019
18 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 9 April 2020
12 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
03 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
31 Dec 2022 AA Group of companies' accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
10 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
15 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
12 Feb 2021 SH06 Cancellation of shares. Statement of capital on 19 January 2021
  • GBP 1,734.00
12 Feb 2021 SH03 Purchase of own shares.
27 Jan 2021 AA Group of companies' accounts made up to 30 April 2020
26 Oct 2020 CH01 Director's details changed for Mrs Jennifer Marion Ervine on 26 October 2020
19 May 2020 CS01 Confirmation statement made on 9 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024.
20 Feb 2020 SH06 Cancellation of shares. Statement of capital on 20 January 2020
  • GBP 1,734
20 Feb 2020 SH03 Purchase of own shares.
09 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024.
02 Apr 2019 AP01 Appointment of Mrs Jennifer Marion Ervine as a director on 22 March 2019
15 Mar 2019 TM01 Termination of appointment of Christopher Stephen Mcdowell as a director on 25 January 2019
19 Feb 2019 SH06 Cancellation of shares. Statement of capital on 25 January 2019
  • GBP 1,836
19 Feb 2019 SH03 Purchase of own shares.