KILNBRIDGE DEVELOPMENTS LIMITED
Company number 04396325 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Registration of charge 043963250027, created on 2026-06-01 · 15 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 6 Jan 2026 | Termination of appointment of Peter William Haspel as a director on 2026-01-05 · 1 page | View document |
| 30 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 25 pages | View document |
| 30 Dec 2025 | PARENT_ACC · 87 pages | View document |
| 30 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2025 | Registration of charge 043963250026, created on 2025-12-02 · 70 pages | View document |
| 23 Sep 2025 | Appointment of Robert Henry Bate as a director on 2025-09-18 · 2 pages | View document |
| 17 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 9 Apr 2025 | PARENT_ACC · 33 pages | View document |
| 9 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 1 Apr 2025 | Change of details for Kdl Investments Limited as a person with significant control on 2024-05-02 · 2 pages | View document |
| 10 Jul 2024 | Appointment of Mr Michael John Mckessar as a director on 2024-07-09 · 2 pages | View document |
| 4 Jul 2024 | Appointment of Peter William Haspel as a director on 2024-07-03 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Shaun Parker as a director on 2024-06-12 · 1 page | View document |
| 24 May 2024 | Resolutions | View document |
| 24 May 2024 | Resolutions · 1 page | View document |
| 20 May 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 16 May 2024 | Appointment of Sunena Stoneham as a secretary on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Statement of company's objects · 2 pages | View document |
| 16 May 2024 | Statement of company's objects · 2 pages | View document |
| 16 May 2024 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-05-15 · 1 page | View document |
| 15 May 2024 | Previous accounting period shortened from 2024-09-28 to 2024-03-31 · 1 page | View document |
| 2 May 2024 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-04-22 · 2 pages | View document |
| 2 May 2024 | Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2024-05-02 · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 043963250025 in full · 4 pages | View document |
| 26 Apr 2024 | Termination of appointment of Carl Martin Morte as a secretary on 2024-04-22 · 1 page | View document |
| 26 Apr 2024 | Termination of appointment of Carl Martin Morte as a director on 2024-04-22 · 1 page | View document |
| 26 Apr 2024 | Termination of appointment of Steven Phillips as a director on 2024-04-22 · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 043963250022 in full · 4 pages | View document |
| 26 Apr 2024 | Satisfaction of charge 043963250023 in full · 4 pages | View document |
| 26 Apr 2024 | Satisfaction of charge 043963250021 in full · 4 pages | View document |
| 26 Apr 2024 | Satisfaction of charge 043963250024 in full · 4 pages | View document |
| 26 Apr 2024 | Satisfaction of charge 043963250018 in full · 4 pages | View document |
| 26 Apr 2024 | Appointment of Mr Shaun Parker as a director on 2024-04-22 · 2 pages | View document |
| 26 Apr 2024 | Appointment of Walker Lain Mcfadden as a director on 2024-04-22 · 2 pages | View document |
| 28 Mar 2024 | Accounts for a small company made up to 2023-09-30 · 11 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 5 pages | View document |
| 27 Mar 2024 | Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Proaktive House Sidings Court Doncaster DN4 5NU on 2024-03-27 · 1 page | View document |
| 15 Nov 2023 | Previous accounting period extended from 2023-03-30 to 2023-09-28 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-18 with updates · 5 pages | View document |
| 23 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 23 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-18 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250025 | View document |
| 26 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250024 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 25 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250023 | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250022 | View document |
| 5 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250021 | View document |
| 30 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043963250019 | View document |
| 30 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043963250020 | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM FITZWILLIAM HOUSE MIDDLE BANK DONCASTER SOUTH YORKSHIRE DN4 5NG UNITED KINGDOM | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250020 | View document |
| 8 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250019 | View document |
| 3 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM LOVERSALL HALL RAKES LANE LOVERSALL DONCASTER SOUTH YORKSHIRE DN11 9DD | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM SHIPLEY COTTAGE EDLINGTON LANE EDLINGTON DONCASTER SOUTH YORKSHIRE DN12 1PL ENGLAND | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 · 7 pages | View document |
| 9 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM UNIT 1C FIRST FLOOR THE CROSSINGS DONCASTER ROAD DENABY MAIN DONCASTER SOUTH YORKSHIRE DN12 4JH | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 · 7 pages | View document |
| 16 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 16 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL MARTIN MORTE / 15/03/2012 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 6 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIPS / 18/03/2010 · 2 pages | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARTIN MORTE / 18/03/2010 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 25 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jun 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 19 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: UNIT 1A 1ST FLOOR PATRICK TOBIN HOUSE PATRICK TOBIN BUSINESS PARK BOLTON RD WATH UPON DEARNE SOUTH YORKSHIRE S63 7LL | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: SILICON HOUSE FARFIELD PARK WATH UPON DEARNE ROTHERHAM S63 5DB | View document |
| 22 Mar 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | SECRETARY RESIGNED | View document |
| 18 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |