KILMORIE PROPERTIES LIMITED: Filings

  • Overview

    Company NameKILMORIE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06016644
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KILMORIE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    16 pagesAA

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr David Joseph Hirschfield as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025

    2 pagesAP01

    Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025

    2 pagesCH01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2024

    16 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement transaction contemplated approved and authorised 02/12/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 060166440006, created on Dec 07, 2022

    65 pagesMR01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Cessation of Galliard Developments Limited as a person with significant control on Oct 18, 2017

    1 pagesPSC07

    Notification of Galliard Developments Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Satisfaction of charge 060166440005 in full

    1 pagesMR04

    Satisfaction of charge 060166440001 in full

    1 pagesMR04

    Satisfaction of charge 060166440002 in full

    1 pagesMR04

    Satisfaction of charge 060166440003 in full

    1 pagesMR04

    Satisfaction of charge 060166440004 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2022

    15 pagesAA

    Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022

    1 pagesTM01

    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