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KILLOWEN HOLDINGS LTD

Company number NI657453

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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)
29 Nov 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD01	Registered office address changed from 11 Killyvolgan Road Ballywalter Newtownards BT22 2NX United Kingdom to 1 Lanyon Quay Belfast BT1 3LG on 9 October 2023	View PDF Registered office address changed from 11 Killyvolgan Road Ballywalter Newtownards BT22 2NX United Kingdom to 1 Lanyon Quay Belfast BT1 3LG on 9 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	MR01	Registration of charge NI6574530001, created on 29 September 2023	View PDF Registration of charge NI6574530001, created on 29 September 2023 - link opens in a new window - 48 pages (48 pages)
06 Oct 2023	MR01	Registration of charge NI6574530002, created on 29 September 2023	View PDF Registration of charge NI6574530002, created on 29 September 2023 - link opens in a new window - 40 pages (40 pages)
03 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	PSC04	Change of details for Ms Ruth Kimbley as a person with significant control on 7 December 2021	View PDF Change of details for Ms Ruth Kimbley as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2022	CERTNM	Company name changed rockshore consulting LTD\certificate issued on 16/09/22 RES15 ‐ Change company name resolution on 2022-09-12	View PDF Company name changed rockshore consulting LTD\certificate issued on 16/09/22 RES15 ‐ Change company name resolution on 2022-09-12 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC01	Notification of Paul James Carson as a person with significant control on 7 December 2021	View PDF Notification of Paul James Carson as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CERTNM	Company name changed rockshore trading LTD\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09	View PDF Company name changed rockshore trading LTD\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09 - link opens in a new window - 3 pages (3 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Mr Paul James Carson as a director on 1 February 2022	View PDF Appointment of Mr Paul James Carson as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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KILLOWEN HOLDINGS LTD

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