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JOHN KILBY & SON LIMITED

Company number 00557587

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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)
26 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
30 Oct 2023 CH01 Director's details changed for Lynn Michelle Burke on 27 October 2023
14 Jun 2023 MA Memorandum and Articles of Association
14 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2023 SH10 Particulars of variation of rights attached to shares
10 Jun 2023 SH08 Change of share class name or designation
05 Jun 2023 CC04 Statement of company's objects
26 May 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
18 May 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
17 May 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CH01 Director's details changed for Lynn Michelle Burke on 25 April 2021
23 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
03 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
03 May 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
26 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000