KILNBRIDGE DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameKILNBRIDGE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04396325
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KILNBRIDGE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Peter William Haspel as a director on Jan 05, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    25 pagesAA

    legacy

    87 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 043963250026, created on Dec 02, 2025

    70 pagesMR01

    Appointment of Robert Henry Bate as a director on Sep 18, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    14 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    33 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Change of details for Kdl Investments Limited as a person with significant control on May 02, 2024

    2 pagesPSC05

    Appointment of Mr Michael John Mckessar as a director on Jul 09, 2024

    2 pagesAP01

    Appointment of Peter William Haspel as a director on Jul 03, 2024

    2 pagesAP01

    Termination of appointment of Shaun Parker as a director on Jun 12, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Appointment of Sunena Stoneham as a secretary on May 16, 2024

    2 pagesAP03

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on May 15, 2024

    1 pagesTM02

    Statement of company's objects

    2 pagesCC04

    Statement of company's objects

    2 pagesCC04

    Previous accounting period shortened from Sep 28, 2024 to Mar 31, 2024

    1 pagesAA01

    Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on May 02, 2024

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0