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KILNBROOK LIMITED

Company number 01458400

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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)
30 May 2024 PSC07 Cessation of Palace Holdings Ltd as a person with significant control on 23 April 2023
29 May 2024 PSC02 Notification of Palace Holdings Limited as a person with significant control on 23 April 2023
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
23 Apr 2024 CH01 Director's details changed for Mrs Sheila Ellen Cutler on 19 April 2024
18 Apr 2024 AP01 Appointment of Mrs Sheila Ellen Cutler as a director on 17 April 2024
17 Apr 2024 AP01 Appointment of Mr Gary Brady as a director on 17 April 2024
05 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
21 Aug 2023 PSC02 Notification of Palace Holdings Ltd as a person with significant control on 23 April 2023
21 Aug 2023 PSC07 Cessation of Paperun Properties Limited as a person with significant control on 23 April 2023
05 Jul 2023 AA Micro company accounts made up to 31 October 2022
04 Jul 2023 TM01 Termination of appointment of Darren Wayne Osborne as a director on 3 July 2023
04 Jul 2023 TM01 Termination of appointment of Gary Brady as a director on 3 July 2023
04 Jul 2023 TM02 Termination of appointment of Darren Wayne Osborne as a secretary on 3 July 2023
04 Jul 2023 AP01 Appointment of Mr Michael Black as a director on 3 July 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
26 Jul 2022 AA Micro company accounts made up to 31 October 2021
07 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
10 Aug 2021 AA Micro company accounts made up to 31 October 2020
14 Jun 2021 AD01 Registered office address changed from 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Devonshire House Manor Way Borehamwood WD6 1QQ on 14 June 2021
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 October 2019
20 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
12 Jun 2019 AA Micro company accounts made up to 31 October 2018
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates