KILWAUGHTER HOLDINGS LTD

NI623997
9 STARBOG ROAD KILWAUGHTER LARNE BT40 2TJ

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Appointment of director (Mr Michael Strickland Chaldecott) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Nicholas James Cammack) 2 Buy now
03 Dec 2024 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
03 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Dec 2024 officers Termination of appointment of director (Jennifer Marion Ervine) 1 Buy now
03 Dec 2024 officers Termination of appointment of director (Simon John Mcdowell) 1 Buy now
03 Dec 2024 officers Appointment of director (Mr Nicholas James Cammack) 2 Buy now
03 Dec 2024 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
22 Oct 2024 annual-return Second Filing Of Annual Return With Made Up Date 16 Buy now
18 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
18 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
18 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 34 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 accounts Annual Accounts 35 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 35 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2021 capital Notice of cancellation of shares 6 Buy now
12 Feb 2021 capital Return of purchase of own shares 3 Buy now
27 Jan 2021 accounts Annual Accounts 32 Buy now
26 Oct 2020 officers Change of particulars for director (Mrs Jennifer Marion Ervine) 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Feb 2020 capital Notice of cancellation of shares 4 Buy now
20 Feb 2020 capital Return of purchase of own shares 3 Buy now
09 Jan 2020 accounts Annual Accounts 31 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Apr 2019 officers Appointment of director (Mrs Jennifer Marion Ervine) 2 Buy now
15 Mar 2019 officers Termination of appointment of director (Christopher Stephen Mcdowell) 1 Buy now
19 Feb 2019 capital Notice of cancellation of shares 6 Buy now
19 Feb 2019 capital Return of purchase of own shares 3 Buy now
06 Nov 2018 accounts Annual Accounts 29 Buy now
04 May 2018 auditors Auditors Resignation Company 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Jan 2018 accounts Annual Accounts 36 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Annual Accounts 39 Buy now
19 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
19 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
10 May 2016 annual-return Annual Return 7 Buy now
08 Jan 2016 accounts Annual Accounts 31 Buy now
29 Apr 2015 annual-return Annual Return 7 Buy now
08 May 2014 capital Statement of capital (Section 108) 11 Buy now
08 May 2014 resolution Resolution 1 Buy now
08 May 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 May 2014 insolvency Solvency statement dated 30/04/14 1 Buy now
24 Apr 2014 officers Appointment of director (Simon John Mcdowell) 3 Buy now
24 Apr 2014 resolution Resolution 40 Buy now
24 Apr 2014 capital Return of Allotment of shares 5 Buy now
09 Apr 2014 incorporation Incorporation Company 38 Buy now