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KINLEE INVESTMENTS LIMITED

Company number 12883140

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Company Results (links open in a new window)
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)
12 Jan 2026 MR04 Satisfaction of charge 128831400001 in full
View PDF Satisfaction of charge 128831400001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2025 AA Unaudited abridged accounts made up to 31 March 2025
View PDF Unaudited abridged accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
20 Oct 2025 CS01 Confirmation statement made on 15 September 2025 with no updates
View PDF Confirmation statement made on 15 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024 AP01 Appointment of Mrs Joanna Margaret Borley Parker as a director on 1 November 2024
View PDF Appointment of Mrs Joanna Margaret Borley Parker as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
24 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
18 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023 AP01 Appointment of Mr Michael Anthony Borley as a director on 1 January 2023
View PDF Appointment of Mr Michael Anthony Borley as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022 MR01 Registration of charge 128831400001, created on 21 December 2022
View PDF Registration of charge 128831400001, created on 21 December 2022 - link opens in a new window - 14 pages (14 pages)
19 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
18 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 AA01 Current accounting period shortened from 30 September 2021 to 31 December 2020
View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021 PSC02 Notification of Kinlee Holdings Limited as a person with significant control on 8 February 2021
View PDF Notification of Kinlee Holdings Limited as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021 PSC07 Cessation of Borley Holdings Limited as a person with significant control on 8 February 2021
View PDF Cessation of Borley Holdings Limited as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021 AP01 Appointment of Mrs Christine Margaret Borley as a director on 10 March 2021
View PDF Appointment of Mrs Christine Margaret Borley as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
18 Feb 2021 PSC07 Cessation of Steven Borley as a person with significant control on 5 February 2021
View PDF Cessation of Steven Borley as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021 PSC07 Cessation of Christine Margaret Borley as a person with significant control on 5 February 2021
View PDF Cessation of Christine Margaret Borley as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021 PSC02 Notification of Borley Holdings Limited as a person with significant control on 5 February 2021
View PDF Notification of Borley Holdings Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)