KILDALE PARENTCO LIMITED
| Status | ACTIVE |
| Company No. | 10986864 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2017 |
| Age | 6 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
KILDALE PARENTCO LIMITED is an active private limited company with number 10986864. It was incorporated 6 years, 7 months, 16 days ago, on 28 September 2017. The company address is The Victory Offices The Victory Offices, Blackpool, FY1 3NW, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109868640003
Charge creation date: 2023-12-21
Documents
Accounts with accounts type group
Date: 30 Oct 2023
Action Date: 05 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-05
Documents
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Notification of a person with significant control
Date: 24 Jan 2023
Action Date: 27 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-27
Psc name: Kildale Pikco Limited
Documents
Accounts with accounts type group
Date: 12 Oct 2022
Action Date: 30 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type group
Date: 05 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2021
Action Date: 22 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109868640002
Charge creation date: 2021-04-22
Documents
Accounts with accounts type group
Date: 27 Jan 2021
Action Date: 02 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-02
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Accounts with accounts type group
Date: 09 Aug 2019
Action Date: 03 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-03
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type full
Date: 31 Aug 2018
Action Date: 04 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-04
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-05
Officer name: Mr Samuel Peter Frankland
Documents
Capital allotment shares
Date: 17 Nov 2017
Action Date: 27 Oct 2017
Category: Capital
Type: SH01
Capital : 35,000,003 GBP
Date: 2017-10-27
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-09
Old address: 80 Victoria Street London SW1E 5JL United Kingdom
New address: The Victory Offices 112 Victory Road Blackpool FY1 3NW
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David George
Appointment date: 2017-10-27
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-27
Officer name: Mr Gary Eric Roberts
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-27
Charge number: 109868640001
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Louise Jones
Appointment date: 2017-10-10
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-10
Officer name: Mr James Edward Baer
Documents
Change account reference date company current shortened
Date: 28 Sep 2017
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-31
Made up date: 2018-09-30
Documents
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