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KILORAN BAY LIMITED

Company number 09772344

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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 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
03 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
26 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
26 May 2023 CH01 Director's details changed for Ms Janine Marielle Gooding on 26 May 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jan 2023 AD01 Registered office address changed from C/O Sedulo Office 505, Albert House 256-260 Old Street London EC1V 9DD England to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 23 January 2023
10 Nov 2022 AD01 Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN England to C/O Sedulo Office 505, Albert House 256-260 Old Street London EC1V 9DD on 10 November 2022
14 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
29 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
03 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
19 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 SH10 Particulars of variation of rights attached to shares
18 Feb 2019 SH08 Change of share class name or designation
12 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
14 Nov 2018 AD01 Registered office address changed from 48 East Street Portchester Fareham Hampshire PO16 9XS England to Regency Court 62-66 Deansgate Manchester M3 2EN on 14 November 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
12 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
27 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016 AD01 Registered office address changed from 68 Endlesham Road London SW12 8JL United Kingdom to 48 East Street Portchester Fareham Hampshire PO16 9XS on 27 May 2016