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KILLAHOEY LIMITED

Company number NI693275

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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)
18 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
12 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
08 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 30 April 2024
09 Aug 2023 MR01 Registration of charge NI6932750002, created on 31 July 2023
09 Aug 2023 MR01 Registration of charge NI6932750003, created on 31 July 2023
09 Aug 2023 MR01 Registration of charge NI6932750004, created on 31 July 2023
09 Aug 2023 MR01 Registration of charge NI6932750005, created on 31 July 2023
04 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2023 MR04 Satisfaction of charge NI6932750001 in full
03 Feb 2023 MR01 Registration of charge NI6932750001, created on 1 February 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
30 Jan 2023 CERTNM Company name changed rm centre LTD\certificate issued on 30/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-30
27 Jan 2023 AP01 Appointment of Mr Donall Mccann as a director on 27 January 2023
27 Jan 2023 AP01 Appointment of Mr James Stuart Kinnear Draffin as a director on 27 January 2023
10 Jan 2023 PSC05 Change of details for Rm 1 Holdings Ltd as a person with significant control on 10 January 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
10 Jan 2023 TM01 Termination of appointment of Michael Oliver Loughran as a director on 10 January 2023
10 Jan 2023 TM01 Termination of appointment of Daniel Loughran as a director on 10 January 2023
10 Jan 2023 PSC07 Cessation of Rm 2 Holdings Ltd as a person with significant control on 10 January 2023
21 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-21
  • GBP 100