KILMACOW LIMITED

09032307
77 ENDELL STREET LONDON WC2H 9DZ

Documents

Documents
Date Category Description Pages
25 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 mortgage Registration of a charge 9 Buy now
23 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2024 accounts Annual Accounts 19 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Aug 2023 officers Termination of appointment of director (Aida Anandi Arasaratnam) 1 Buy now
13 Jan 2023 accounts Annual Accounts 19 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Oct 2022 mortgage Registration of a charge 70 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2022 accounts Annual Accounts 19 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Change of particulars for director (Ms Aida Anandi Arasaratnam) 2 Buy now
01 Feb 2021 accounts Annual Accounts 20 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 mortgage Registration of a charge 10 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2019 accounts Annual Accounts 20 Buy now
04 Jun 2019 officers Appointment of director (Ms Aida Anandi Arasaratnam) 2 Buy now
12 Feb 2019 officers Appointment of corporate secretary (Pitsec Limited) 2 Buy now
15 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Jan 2019 resolution Resolution 25 Buy now
09 Jan 2019 accounts Annual Accounts 34 Buy now
19 Nov 2018 resolution Resolution 25 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2018 officers Termination of appointment of director (Michael Pearce) 1 Buy now
09 Nov 2018 officers Termination of appointment of secretary (Pitsec Limited) 1 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2018 mortgage Registration of a charge 14 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2018 capital Notice of cancellation of treasury shares 4 Buy now
11 May 2018 capital Return of purchase of own shares 3 Buy now
27 Nov 2017 capital Notice of cancellation of shares 4 Buy now
27 Nov 2017 capital Return of purchase of own shares 3 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 officers Termination of appointment of director (Michael John Hacon) 1 Buy now
02 Aug 2017 accounts Annual Accounts 33 Buy now
09 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Aug 2016 accounts Annual Accounts 25 Buy now
29 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
06 Apr 2016 officers Change of particulars for director (Michael Hacon) 2 Buy now
14 Jan 2016 resolution Resolution 34 Buy now
22 Oct 2015 annual-return Annual Return 10 Buy now
22 Oct 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Oct 2015 capital Return of purchase of own shares 3 Buy now
17 Aug 2015 accounts Annual Accounts 28 Buy now
17 Jul 2015 resolution Resolution 1 Buy now
11 May 2015 annual-return Annual Return 8 Buy now
11 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
11 May 2015 address Change Sail Address Company With New Address 1 Buy now
19 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Aug 2014 officers Appointment of director (Mr Jonathan Scott) 2 Buy now
11 Aug 2014 officers Appointment of corporate secretary (Pitsec Limited) 2 Buy now
04 Aug 2014 capital Return of Allotment of shares 4 Buy now
21 Jul 2014 capital Return of Allotment of shares 4 Buy now
21 Jul 2014 resolution Resolution 35 Buy now
21 Jul 2014 officers Appointment of director (Michael Pearce) 3 Buy now
21 Jul 2014 officers Appointment of director (Mr Yagnish Vrajlal Chotai) 3 Buy now
21 Jul 2014 officers Appointment of director (Michael Hacon) 2 Buy now
21 Jul 2014 resolution Resolution 2 Buy now
08 Jul 2014 mortgage Registration of a charge 9 Buy now
09 May 2014 incorporation Incorporation Company 34 Buy now