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KILMONA FAIRDOWN LIMITED

Company number NI641626

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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)
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
01 Dec 2017 TM01 Termination of appointment of Peter Niall Mccartney as a director on 27 November 2017
23 Oct 2017 PSC01 Notification of Patrick Kearney as a person with significant control on 20 September 2017
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
23 Oct 2017 PSC07 Cessation of Kilmona Group Limited as a person with significant control on 20 September 2017
19 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/10/2017
12 Oct 2017 AP01 Appointment of Mr Damian Mitchell as a director on 10 October 2017
12 Oct 2017 AP01 Appointment of Mr Peter Niall Mccartney as a director on 10 October 2017
12 Oct 2017 AP01 Appointment of Mr Hugo Wilson as a director on 10 October 2017
10 Oct 2017 MR01 Registration of charge NI6416260001, created on 29 September 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017 AA01 Current accounting period shortened from 31 October 2017 to 30 June 2017
16 Jan 2017 AD01 Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ Northern Ireland to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017
21 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-21
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted