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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)
06 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 29 pages (29 pages)
04 May 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 9 April 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024.	View PDF Confirmation statement made on 9 April 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024. - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 36 pages (36 pages)
03 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024.	View PDF Confirmation statement made on 9 April 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024. - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 39 pages (39 pages)
19 Aug 2016	RP04AR01	Second filing of the annual return made up to 9 April 2016	View PDF Second filing of the annual return made up to 9 April 2016 - link opens in a new window - 23 pages (23 pages)
19 Aug 2016	RP04AR01	Second filing of the annual return made up to 9 April 2015	View PDF Second filing of the annual return made up to 9 April 2015 - link opens in a new window - 23 pages (23 pages)
10 May 2016	AR01	Annual return Statement of capital on 2016-05-10 GBP 6,000 Statement of capital on 2016-08-19 GBP 2,040 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016.	View PDF Annual return Statement of capital on 2016-05-10 GBP 6,000 Statement of capital on 2016-08-19 GBP 2,040 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016. - link opens in a new window - 8 pages (8 pages)
08 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 31 pages (31 pages)
29 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 6,000 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016. and again on 22/10/24	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 6,000 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016. and again on 22/10/24 - link opens in a new window - 7 pages (7 pages)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 6,000.00 ANNOTATION SH19 was replaced on 09/06/2014 as it was not properly delivered	View PDF Statement of capital on 8 May 2014 GBP 6,000.00 ANNOTATION SH19 was replaced on 09/06/2014 as it was not properly delivered - link opens in a new window - 11 pages (11 pages)
08 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 May 2014	CAP-SS	Solvency statement dated 30/04/14	View PDF Solvency statement dated 30/04/14 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AP01	Appointment of Simon John Mcdowell as a director	View PDF Appointment of Simon John Mcdowell as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 6,000.00	View PDF Statement of capital following an allotment of shares on 16 April 2014 GBP 6,000.00 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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