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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)
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
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
  • GBP 200
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
  • GBP 200
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 200
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