KILNBROOK LIMITED

Company Documents

DateDescription
17/10/2517 October 2025 NewTotal exemption full accounts made up to 2024-10-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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10/07/2410 July 2024 Cessation of Palace Holdings Limited as a person with significant control on 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with updates

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10/07/2410 July 2024 Notification of Michael Black as a person with significant control on 2024-06-30

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30/05/2430 May 2024 Cessation of Palace Holdings Ltd as a person with significant control on 2023-04-23

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29/05/2429 May 2024 Notification of Palace Holdings Limited as a person with significant control on 2023-04-23

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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23/04/2423 April 2024 Director's details changed for Mrs Sheila Ellen Cutler on 2024-04-19

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18/04/2418 April 2024 Appointment of Mrs Sheila Ellen Cutler as a director on 2024-04-17

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17/04/2417 April 2024 Appointment of Mr Gary Brady as a director on 2024-04-17

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05/04/245 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/08/2321 August 2023 Notification of Palace Holdings Ltd as a person with significant control on 2023-04-23

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21/08/2321 August 2023 Cessation of Paperun Properties Limited as a person with significant control on 2023-04-23

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05/07/235 July 2023 Micro company accounts made up to 2022-10-31

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04/07/234 July 2023 Termination of appointment of Darren Wayne Osborne as a secretary on 2023-07-03

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04/07/234 July 2023 Termination of appointment of Darren Wayne Osborne as a director on 2023-07-03

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04/07/234 July 2023 Termination of appointment of Gary Brady as a director on 2023-07-03

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04/07/234 July 2023 Appointment of Mr Michael Black as a director on 2023-07-03

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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10/08/2110 August 2021 Micro company accounts made up to 2020-10-31

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14/06/2114 June 2021 Registered office address changed from 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Devonshire House Manor Way Borehamwood WD6 1QQ on 2021-06-14

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/05/166 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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29/05/1529 May 2015 SECRETARY'S CHANGE OF PARTICULARS / DARREN WAYNE OSBORNE / 01/05/2015

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAYNE OSBORNE / 01/05/2015

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29/05/1529 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY BRADY / 01/05/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/05/142 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/06/133 June 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/05/1215 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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12/05/1112 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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21/05/1021 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/05/097 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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18/06/0818 June 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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20/06/0720 June 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 LOCATION OF REGISTER OF MEMBERS

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14/07/0614 July 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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05/05/055 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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09/06/049 June 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 900 HIGH ROAD LONDON N12 9SB

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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07/06/027 June 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/05/0117 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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03/05/003 May 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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05/08/985 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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15/07/9815 July 1998 RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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24/06/9724 June 1997 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS

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08/07/968 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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18/07/9518 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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14/06/9514 June 1995 RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/07/944 July 1994 RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS

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08/05/948 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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27/08/9327 August 1993 EXEMPTION FROM APPOINTING AUDITORS 21/07/93

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27/08/9327 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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05/07/935 July 1993 RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS

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01/03/931 March 1993 S366A DISP HOLDING AGM 01/02/93

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11/09/9211 September 1992 Full accounts made up to 1991-10-31

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11/09/9211 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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11/09/9211 September 1992 Full accounts made up to 1991-10-31

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11/09/9211 September 1992 Full accounts made up to 1991-10-31

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01/09/921 September 1992 RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS

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11/07/9111 July 1991 RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS

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01/07/911 July 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 31/10/88

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 31/10/89

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31/08/9031 August 1990 RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS

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20/04/8920 April 1989 RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS

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21/02/8921 February 1989

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21/02/8921 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/02/8921 February 1989

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12/01/8912 January 1989

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12/01/8912 January 1989

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12/01/8912 January 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/11/8723 November 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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23/11/8723 November 1987 Full accounts made up to 1987-10-31

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23/11/8723 November 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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23/11/8723 November 1987 Full accounts made up to 1987-10-31

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23/11/8723 November 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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23/11/8723 November 1987 FULL ACCOUNTS MADE UP TO 31/10/84

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13/10/8713 October 1987

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13/10/8713 October 1987

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13/10/8713 October 1987 FIRST GAZETTE

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12/10/8712 October 1987

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12/10/8712 October 1987

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12/10/8712 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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01/01/871 January 1987

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29/10/8629 October 1986 RETURN MADE UP TO 08/11/85; FULL LIST OF MEMBERS

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15/09/8615 September 1986 FULL ACCOUNTS MADE UP TO 30/04/83

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15/09/8615 September 1986 FULL ACCOUNTS MADE UP TO 30/04/82

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15/09/8615 September 1986 FULL ACCOUNTS MADE UP TO 30/04/81

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15/09/8615 September 1986 FULL ACCOUNTS MADE UP TO 31/10/83

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