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KILMONA PROPERTY LIMITED

Company number NI028118

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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)
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
26 Oct 2018 MR01 Registration of charge NI0281180125, created on 17 October 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/10/2018
19 Oct 2018 MR01 Registration of charge NI0281180124, created on 17 October 2018
03 Apr 2018 AA Accounts for a small company made up to 30 June 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
01 Dec 2017 TM01 Termination of appointment of Peter Mccartney as a director on 27 November 2017
19 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2017 MR01 Registration of charge NI0281180123, created on 9 October 2017
13 Oct 2017 MR01 Registration of charge NI0281180122, created on 9 October 2017
13 Oct 2017 MR04 Satisfaction of charge NI0281180120 in full
13 Oct 2017 MR04 Satisfaction of charge NI0281180121 in full
11 Oct 2017 MR04 Satisfaction of charge NI0281180116 in full
29 Mar 2017 AA Accounts for a medium company made up to 30 June 2016
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
16 Jan 2017 AD01 Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017
21 Oct 2016 MR04 Satisfaction of charge 2 in full
01 Apr 2016 AA Accounts for a medium company made up to 30 June 2015
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 40,000
06 Jan 2016 MR04 Satisfaction of charge NI0281180114 in full
06 Jan 2016 MR04 Satisfaction of charge NI0281180112 in full
06 Jan 2016 MR04 Satisfaction of charge NI0281180119 in full
06 Jan 2016 MR04 Satisfaction of charge NI0281180113 in full
06 Jan 2016 MR04 Satisfaction of charge NI0281180115 in full
06 Jan 2016 MR04 Satisfaction of charge NI0281180117 in full