KILBAN LTD

Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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27/09/2527 September 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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01/02/251 February 2025 Micro company accounts made up to 2024-04-30

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02/09/242 September 2024 Certificate of change of name

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31/08/2431 August 2024 Termination of appointment of Gurleen Kaur as a director on 2024-08-31

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16/08/2416 August 2024 Appointment of Miss Gurleen Kaur as a director on 2024-08-16

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16/08/2416 August 2024 Change of details for Mr Kristian Balaz as a person with significant control on 2024-08-16

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16/08/2416 August 2024 Registered office address changed from 27 Haynt Walk London SW20 9NY England to 101 Maryside, Maryside Slough SL3 7ES on 2024-08-16

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with updates

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24/05/2424 May 2024 Termination of appointment of Muhammad Waseem as a director on 2024-05-13

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24/05/2424 May 2024 Cessation of Muhammad Waseem as a person with significant control on 2024-05-13

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24/05/2424 May 2024 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 27 Haynt Walk London SW20 9NY on 2024-05-24

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24/05/2424 May 2024 Appointment of Mr Kristian Balaz as a director on 2024-05-13

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24/05/2424 May 2024 Notification of Kristian Balaz as a person with significant control on 2024-05-13

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Micro company accounts made up to 2023-04-30

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16/04/2416 April 2024 Certificate of change of name

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27/11/2327 November 2023 Certificate of change of name

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03/11/233 November 2023 Certificate of change of name

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with updates

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24/07/2324 July 2023 Registered office address changed from 5 Burns Way Hounslow Middlesex TW5 9BL England to 7 Bell Yard London WC2A 2JR on 2023-07-24

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24/07/2324 July 2023 Notification of Muhammad Waseem as a person with significant control on 2023-07-20

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24/07/2324 July 2023 Cessation of Mohammad Anwar as a person with significant control on 2023-07-20

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24/07/2324 July 2023 Appointment of Mr Muhammad Waseem as a director on 2023-07-20

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with updates

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24/07/2324 July 2023 Termination of appointment of Mohammad Anwar as a director on 2023-07-20

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/04/2322 April 2023 Confirmation statement made on 2023-04-14 with no updates

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15/04/2315 April 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/04/2115 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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