KIRKTON CONTROLS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Second filing of Confirmation Statement dated 2023-04-15 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-04-15 with updates |
| 31/05/2331 May 2023 | Appointment of Mr Ian Stewart as a director on 2023-03-14 |
| 31/05/2331 May 2023 | Notification of Kirkton Control (Scotland) Limited as a person with significant control on 2023-03-14 |
| 31/05/2331 May 2023 | Cessation of Malcolm Haddock as a person with significant control on 2023-03-14 |
| 31/05/2331 May 2023 | Appointment of Mr Duncan Joseph Muir as a director on 2023-03-14 |
| 31/05/2331 May 2023 | Appointment of Mr Calum Haddock as a director on 2023-03-14 |
| 31/05/2331 May 2023 | Appointment of Mr Thomas Patrick Meehan as a director on 2023-03-14 |
| 31/05/2331 May 2023 | Appointment of Mr Jacek Romuald Kaczalek as a director on 2023-03-14 |
| 31/05/2331 May 2023 | Cessation of Colin Hart as a person with significant control on 2023-03-14 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Memorandum and Articles of Association |
| 23/03/2323 March 2023 | Registration of charge SC5034260001, created on 2023-03-14 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/02/214 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 26/11/1826 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN HART |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR COLIN HART |
| 21/07/1521 July 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 132 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HADDOCK / 15/04/2015 |
| 15/04/1515 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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