KILLYON PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 11715246 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2018 |
| Age | 5 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
KILLYON PROPERTIES LTD is an active private limited company with number 11715246. It was incorporated 5 years, 6 months, 9 days ago, on 06 December 2018. The company address is Bankside 300 Peachman Way Bankside 300 Peachman Way, Norwich, NR7 0LB, Norfolk, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Killyon Holdings Ltd
Change date: 2024-01-30
Documents
Change person secretary company with change date
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-01-30
Officer name: Charlotte Louise Edwina Simonds
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Address
Type: AD01
Old address: Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom
Change date: 2024-01-30
New address: Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
Documents
Change person director company with change date
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-30
Officer name: Charlotte Louise Edwina Simonds
Documents
Confirmation statement with updates
Date: 19 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 22 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-22
Officer name: Robert David Simonds
Documents
Confirmation statement with updates
Date: 15 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person secretary company with change date
Date: 24 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Charlotte Louise Edwina Simonds
Change date: 2021-09-23
Documents
Change person director company with change date
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charlotte Louise Edwina Simonds
Change date: 2021-09-23
Documents
Change person director company with change date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-06
Officer name: Charlotte Louise Edwina Simonds
Documents
Notification of a person with significant control
Date: 16 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Killyon Holdings Ltd
Notification date: 2021-03-01
Documents
Cessation of a person with significant control
Date: 16 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-01
Psc name: Robert David Simonds
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2021-03-01
Documents
Legacy
Date: 12 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/03/21
Documents
Capital statement capital company with date currency figure
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH19
Date: 2021-03-12
Capital : 500 GBP
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-01
Capital : 1,000 GBP
Documents
Legacy
Date: 12 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH19
Date: 2021-03-12
Capital : 500 GBP
Documents
Legacy
Date: 12 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/03/21
Documents
Resolution
Date: 12 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 12 Mar 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Mar 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous extended
Date: 15 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Capital allotment shares
Date: 30 Dec 2019
Action Date: 28 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-28
Capital : 1,000 GBP
Documents
Resolution
Date: 27 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2019
Action Date: 28 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117152460001
Charge creation date: 2019-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2019
Action Date: 28 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-28
Charge number: 117152460003
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2019
Action Date: 28 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-28
Charge number: 117152460002
Documents
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