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KILCRONA LTD

Company number 05265132

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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)
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
24 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
28 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
25 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 16 March 2021
  • GBP 48
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
30 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18
18 Mar 2021 PSC04 Change of details for Mr Kieran Stuart Eason as a person with significant control on 16 March 2021
18 Mar 2021 PSC07 Cessation of Henry Stuart Eason as a person with significant control on 16 March 2021
18 Mar 2021 TM01 Termination of appointment of Henry Stuart Eason as a director on 16 March 2021
10 Mar 2021 PSC01 Notification of Kieran Stuart Eason as a person with significant control on 5 March 2021
09 Mar 2021 PSC04 Change of details for Mr Henry Stuart Eason as a person with significant control on 5 March 2021
02 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
19 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
25 Aug 2017 CH01 Director's details changed for Mr Kieran Stuart Eason on 24 August 2017