- Company Overview for KILLINGHOLME LAND LIMITED (08320297)
- Filing history for KILLINGHOLME LAND LIMITED (08320297)
- People for KILLINGHOLME LAND LIMITED (08320297)
- Charges for KILLINGHOLME LAND LIMITED (08320297)
- More for KILLINGHOLME LAND LIMITED (08320297)
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) |
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08 Sep 2015 | AA | Full accounts made up to 30 November 2014 | |
29 Apr 2015 | TM01 | Termination of appointment of James Nigel Burns as a director on 3 March 2015 | |
29 Apr 2015 | TM01 | Termination of appointment of Daniel James Chapman as a director on 3 March 2015 | |
29 Apr 2015 | TM01 | Termination of appointment of Michael John Morrison as a director on 3 March 2015 | |
09 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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07 Nov 2014 | CH01 | Director's details changed for Mr Rupert Timothy Wood on 17 January 2014 | |
29 Oct 2014 | AD01 | Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014 | |
15 Jul 2014 | AA | Full accounts made up to 30 November 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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06 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 14 December 2012
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06 Feb 2013 | AP01 | Appointment of Mr William Alder Oliver as a director | |
06 Feb 2013 | AP01 | Appointment of Mr Stephen James Burke as a director | |
06 Feb 2013 | AP01 | Appointment of Mr Rupert Timothy Wood as a director | |
06 Feb 2013 | AP04 | Appointment of St. Modwen Corporate Services Limited as a secretary | |
06 Feb 2013 | AA01 | Current accounting period shortened from 31 December 2013 to 30 November 2013 | |
06 Dec 2012 | AP01 | Appointment of Mr Daniel James Chapman as a director | |
06 Dec 2012 | AP01 | Appointment of Mr James Nigel Burns as a director | |
06 Dec 2012 | AP01 | Appointment of Mr Michael John Morrison as a director | |
06 Dec 2012 | TM01 | Termination of appointment of Barbara Kahan as a director | |
06 Dec 2012 | NEWINC | Incorporation |