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KILLINGHOLME LAND LIMITED

Company number 08320297

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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)
02 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
02 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
13 Mar 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 11 March 2020
13 Mar 2020 AP01 Appointment of Mrs Lesley Susan Henderson as a director on 11 March 2020
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
06 Sep 2019 AA Audit exemption subsidiary accounts made up to 30 November 2018
06 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
06 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/18
06 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/18
07 Aug 2019 TM01 Termination of appointment of Rupert Timothy Wood as a director on 31 July 2019
14 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
29 Jun 2018 AA Full accounts made up to 30 November 2017
26 Jan 2018 AP01 Appointment of Mr Andrew David Eames as a director on 26 January 2018
20 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
03 Nov 2017 TM01 Termination of appointment of Tanya Stote as a director on 1 November 2017
22 Aug 2017 AA Accounts for a small company made up to 30 November 2016
04 Apr 2017 AP01 Appointment of Ms Tanya Stote as a director on 4 April 2017
03 Apr 2017 TM01 Termination of appointment of Stephen James Burke as a director on 13 March 2017
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
07 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
27 Jul 2016 AA Full accounts made up to 30 November 2015
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
20 Jun 2016 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
30 Oct 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015