KILFROST GROUP LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-10 with no updates

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16/05/2516 May 2025 Resolutions

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25/11/2425 November 2024 Group of companies' accounts made up to 2024-03-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE England to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

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13/02/2413 February 2024 Appointment of Muckle Secretary Limited as a secretary on 2024-02-07

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06/02/246 February 2024 Termination of appointment of Prima Secretary Limited as a secretary on 2024-02-06

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31/10/2331 October 2023 Satisfaction of charge 069293750007 in full

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27/10/2327 October 2023 All of the property or undertaking has been released from charge 069293750007

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11/09/2311 September 2023 Group of companies' accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-10 with updates

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07/07/237 July 2023 Cessation of Jane Louise Halbert as a person with significant control on 2020-12-23

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07/07/237 July 2023 Cessation of Gary Lydiate as a person with significant control on 2016-04-06

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15/06/2315 June 2023 Secretary's details changed for Prima Secretary Limited on 2023-06-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Statement of capital on 2023-01-06

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06/01/236 January 2023

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023

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17/05/2217 May 2022 Change of details for Josephine Clare Halbert as a person with significant control on 2022-05-10

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17/05/2217 May 2022 Change of details for Jane Louise Halbert as a person with significant control on 2022-05-10

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17/05/2217 May 2022 Director's details changed for Josephine Clare Halbert on 2022-05-10

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17/05/2217 May 2022 Director's details changed for Gary Lydiate on 2022-05-10

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17/05/2217 May 2022 Change of details for Gary Lydiate as a person with significant control on 2022-05-10

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17/05/2217 May 2022 Director's details changed for Mr Mark Stuart Halbert on 2022-05-10

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17/05/2217 May 2022 Director's details changed for Jane Louise Halbert on 2022-05-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Group of companies' accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-10 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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01/05/201 May 2020 CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED

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01/05/201 May 2020 APPOINTMENT TERMINATED, SECRETARY ROSS ELGIE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/07/1918 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069293750006

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069293750007

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07/11/187 November 2018 SECRETARY APPOINTED MR ROSS MICHAEL ELGIE

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07/11/187 November 2018 APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED

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13/07/1813 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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08/06/188 June 2018 SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM

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18/12/1718 December 2017 ADOPT ARTICLES 03/03/2017

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04/09/174 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATY

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13/03/1713 March 2017 REREG PLC TO PRI; RES02 PASS DATE:08/03/2017

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13/03/1713 March 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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13/03/1713 March 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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13/03/1713 March 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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01/02/171 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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07/12/167 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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07/12/167 December 2016 SAIL ADDRESS CREATED

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04/11/164 November 2016 CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED

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04/11/164 November 2016 APPOINTMENT TERMINATED, SECRETARY IAIN POTTER

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22/10/1622 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/10/1622 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/10/163 October 2016 APPOINTMENT TERMINATED, SECRETARY IAIN POTTER

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26/09/1626 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069293750006

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15/06/1615 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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20/04/1620 April 2016 AUDITOR'S RESIGNATION

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06/04/166 April 2016 AUDITOR'S RESIGNATION

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25/01/1625 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4SN

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25/06/1525 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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24/03/1524 March 2015 CURREXT FROM 30/09/2014 TO 31/03/2015

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03/10/143 October 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON

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03/10/143 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/10/143 October 2014 SECRETARY APPOINTED MR IAIN POTTER

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11/08/1411 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/1429 July 2014 19/06/14 STATEMENT OF CAPITAL GBP 74280

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25/06/1425 June 2014 19/05/14 STATEMENT OF CAPITAL GBP 71280

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25/06/1425 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/06/1425 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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19/06/1419 June 2014 ADOPT ARTICLES 16/05/2014

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03/04/143 April 2014 DIRECTOR APPOINTED MR KENNETH ROBERT BEATY

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28/01/1428 January 2014 SECRETARY APPOINTED MR ANDREW JOHN DAVISON

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW SELLERS

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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25/06/1325 June 2013 25/06/13 STATEMENT OF CAPITAL GBP 69280

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25/06/1325 June 2013 RETURN OF PURCHASE OF OWN SHARES

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11/06/1311 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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28/02/1328 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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20/08/1220 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/08/1220 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/08/1220 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/08/121 August 2012 SECRETARY APPOINTED ANDREW SELLERS

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01/08/121 August 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY LYDIATE / 10/06/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART HALBERT / 10/06/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CLARE HALBERT / 10/06/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HALBERT / 10/06/2012

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY ADAM SIMS

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15/05/1215 May 2012 SECRETARY APPOINTED ANDREW JOHN DAVISON

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22/02/1222 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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20/09/1120 September 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON

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15/09/1115 September 2011 SECRETARY APPOINTED ADAM DUNCAN SIMS

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/06/1121 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/06/1121 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HALBERT / 10/06/2011

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14/06/1114 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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14/06/1114 June 2011 SAIL ADDRESS CREATED

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01/04/111 April 2011 SECRETARY APPOINTED MR ANDREW JOHN DAVISON

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLAXALL

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21/02/1121 February 2011 ADOPT ARTICLES 11/02/2011

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21/02/1121 February 2011 STATEMENT OF COMPANY'S OBJECTS

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF

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06/01/116 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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18/06/1018 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAXALL

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03/12/093 December 2009 CURREXT FROM 30/04/2010 TO 30/09/2010

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28/09/0928 September 2009 CURRSHO FROM 30/06/2010 TO 30/04/2010

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28/09/0928 September 2009 DIRECTOR APPOINTED GARY LYDIATE

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR HUGH WELCH

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28/09/0928 September 2009 GBP NC 50000/85120 09/09/2009

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28/09/0928 September 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW DAVISON LOGGED FORM

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28/09/0928 September 2009 DIRECTOR APPOINTED JANE LOUISE HALBERT

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28/09/0928 September 2009 DIRECTOR APPOINTED MARK STUART HALBERT

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28/09/0928 September 2009 DIRECTOR APPOINTED JOSEPHINE CLARE HALBERT

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28/09/0928 September 2009 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER STANLEY BLAXALL

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28/09/0928 September 2009 NC INC ALREADY ADJUSTED 09/09/09

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22/09/0922 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/09/0911 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/09/099 September 2009 COMMENCE BUSINESS AND BORROW

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09/09/099 September 2009 APPLICATION COMMENCE BUSINESS

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10/06/0910 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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