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KILBURN PARK (AR) LIMITED

Company number 11566732

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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)
22 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 MR04 Satisfaction of charge 115667320002 in full
21 Aug 2023 MR01 Registration of charge 115667320003, created on 15 August 2023
25 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 10,000
16 Aug 2021 AD01 Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 16 August 2021
16 Aug 2021 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 16 August 2021
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
11 Jun 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
24 Mar 2020 MR04 Satisfaction of charge 115667320001 in full
23 Mar 2020 MR01 Registration of charge 115667320002, created on 19 March 2020
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
20 Jun 2019 MR01 Registration of charge 115667320001, created on 20 June 2019
09 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
02 Jan 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
19 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
19 Sep 2018 PSC01 Notification of Khemanand Hurhangee as a person with significant control on 13 September 2018
19 Sep 2018 PSC07 Cessation of Simply Marvellous Properties Holdings Limited as a person with significant control on 13 September 2018
13 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted