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KILBY HOUSE HOLDINGS LIMITED

Company number 11885821

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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)
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 15.28
27 Sep 2019 SH08 Change of share class name or designation
27 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Entry by the company into the letter agreement. 17/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 AP01 Appointment of Mr Ronald Levi as a director on 17 September 2019
18 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
15 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted