KILWAUGHTER HOLDINGS LTD
| Status | ACTIVE |
| Company No. | NI623997 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2014 |
| Age | 10 years, 2 months, 6 days |
| Jurisdiction | Northern Ireland |
SUMMARY
KILWAUGHTER HOLDINGS LTD is an active private limited company with number NI623997. It was incorporated 10 years, 2 months, 6 days ago, on 09 April 2014. The company address is 9 Starbog Road 9 Starbog Road, Larne, BT40 2TJ.
Company Fillings
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Accounts with accounts type group
Date: 03 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Accounts with accounts type group
Date: 31 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Accounts with accounts type group
Date: 10 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 15 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Capital cancellation shares
Date: 12 Feb 2021
Action Date: 19 Jan 2021
Category: Capital
Type: SH06
Capital : 1,632 GBP
Date: 2021-01-19
Documents
Capital return purchase own shares
Date: 12 Feb 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 27 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jennifer Marion Ervine
Change date: 2020-10-26
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Capital cancellation shares
Date: 20 Feb 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH06
Capital : 1,734 GBP
Date: 2020-01-20
Documents
Capital return purchase own shares
Date: 20 Feb 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 09 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-22
Officer name: Mrs Jennifer Marion Ervine
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-25
Officer name: Christopher Stephen Mcdowell
Documents
Capital cancellation shares
Date: 19 Feb 2019
Action Date: 25 Jan 2019
Category: Capital
Type: SH06
Date: 2019-01-25
Capital : 1,836 GBP
Documents
Capital return purchase own shares
Date: 19 Feb 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 06 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Accounts with accounts type group
Date: 08 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Accounts with accounts type group
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Second filing of annual return with made up date
Date: 19 Aug 2016
Action Date: 09 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-04-09
Documents
Second filing of annual return with made up date
Date: 19 Aug 2016
Action Date: 09 Apr 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-04-09
Documents
Annual return company
Date: 10 May 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Accounts with accounts type group
Date: 08 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Capital statement capital company with date currency figure
Date: 08 May 2014
Action Date: 08 May 2014
Category: Capital
Type: SH19
Date: 2014-05-08
Capital : 6,000.00 GBP
Documents
Resolution
Date: 08 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 May 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 08 May 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 30/04/14
Documents
Appoint person director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon John Mcdowell
Documents
Resolution
Date: 24 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Apr 2014
Action Date: 16 Apr 2014
Category: Capital
Type: SH01
Capital : 6,000.00 GBP
Date: 2014-04-16
Documents
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