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KILBURN HOLDINGS LIMITED

Company number SC606459

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	PSC04	Change of details for Mrs Rachael Patricia Mcmillan as a person with significant control on 24 August 2024	View PDF Change of details for Mrs Rachael Patricia Mcmillan as a person with significant control on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC04	Change of details for Mr Martin Theodore John Mackenzie as a person with significant control on 24 August 2024	View PDF Change of details for Mr Martin Theodore John Mackenzie as a person with significant control on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC01	Notification of Rachael Patricia Mcmillan as a person with significant control on 24 August 2024	View PDF Notification of Rachael Patricia Mcmillan as a person with significant control on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2023	AD01	Registered office address changed from Raggleswood 1 Ladywell Road Edinburgh EH12 7TA United Kingdom to 61 Dublin Street Edinburgh EH3 6NL on 28 April 2023	View PDF Registered office address changed from Raggleswood 1 Ladywell Road Edinburgh EH12 7TA United Kingdom to 61 Dublin Street Edinburgh EH3 6NL on 28 April 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	MR01	Registration of charge SC6064590002, created on 26 April 2019	View PDF Registration of charge SC6064590002, created on 26 April 2019 - link opens in a new window - 6 pages (6 pages)
12 Feb 2019	MR01	Registration of charge SC6064590001, created on 1 February 2019	View PDF Registration of charge SC6064590001, created on 1 February 2019 - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 712.00	View PDF Statement of capital following an allotment of shares on 27 December 2018 GBP 712.00 - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	AP01	Appointment of Thea Patricia Mackenzie as a director on 27 November 2018	View PDF Appointment of Thea Patricia Mackenzie as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP01	Appointment of Mrs Rachael Patricia Mcmillan as a director on 27 November 2018	View PDF Appointment of Mrs Rachael Patricia Mcmillan as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP .01 - link opens in a new window - 10 pages (10 pages)

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KILBURN HOLDINGS LIMITED

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