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KILLINEY UK LIMITED

Company number 05598879

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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)
24 Nov 2023 AA Accounts for a small company made up to 30 April 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
09 May 2023 PSC04 Change of details for Ms Hilary Murray as a person with significant control on 5 May 2023
09 May 2023 PSC04 Change of details for Mrs Cathryn Towlson as a person with significant control on 5 May 2023
09 May 2023 CH03 Secretary's details changed for Mr Neville John Askew on 5 May 2023
09 May 2023 CH01 Director's details changed for David John Hough Williams on 5 May 2023
09 May 2023 CH01 Director's details changed for Cathryn Towlson on 5 May 2023
09 May 2023 CH01 Director's details changed for Mr Neville John Askew on 5 May 2023
09 May 2023 AD01 Registered office address changed from Gable Cottage, Village Way Little Chalfont Amersham Buckinghamshire HP7 9PU to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 9 May 2023
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
17 Oct 2022 AA Accounts for a small company made up to 30 April 2022
09 May 2022 SH03 Purchase of own shares.
19 Apr 2022 SH10 Particulars of variation of rights attached to shares
19 Apr 2022 MA Memorandum and Articles of Association
19 Apr 2022 SH08 Change of share class name or designation
14 Apr 2022 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 100.00
14 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
25 Aug 2021 AA Accounts for a small company made up to 30 April 2021
28 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
28 Sep 2020 AA Accounts for a small company made up to 30 April 2020
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
10 Jul 2019 AA Accounts for a small company made up to 30 April 2019
19 Dec 2018 AA Accounts for a small company made up to 30 April 2018
29 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates