KILNCARE LIMITED

Company number 03833090 ·

Active

94 filings

Date Filing
19 Feb 2026 Particulars of variation of rights attached to shares · 3 pages View document
19 Feb 2026 Change of share class name or designation · 2 pages View document
19 Feb 2026 Resolutions · 2 pages View document
27 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
23 Dec 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
5 Dec 2024 Confirmation statement made on 2024-11-22 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Dec 2023 Confirmation statement made on 2023-11-22 with updates · 5 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
30 Aug 2023 Notification of Kilncare Holdings Limited as a person with significant control on 2023-05-09 · 2 pages View document
30 Aug 2023 Cessation of Lee Sherwin as a person with significant control on 2023-05-09 · 1 page View document
30 Aug 2023 Cessation of Jane Alison Sherwin as a person with significant control on 2023-05-09 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
8 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 12 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-22 with updates · 5 pages View document
23 Nov 2022 Director's details changed for Mr Lee Sherwin on 2022-11-22 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
10 Jan 2022 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
13 Oct 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
2 Sep 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
5 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / BRIAN SHERWIN / 29/11/2018 View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
25 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
22 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR LEE SHERWIN / 22/11/2017 View document
22 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ALISON SHERWIN View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES View document
2 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
8 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHERWIN / 08/09/2017 View document
8 Sep 2017 CESSATION OF BRIAN SHERWIN AS A PSC View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES View document
8 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR LEE SHERWIN / 08/09/2017 View document
8 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SHERWIN / 08/09/2017 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 24/11/16 STATEMENT OF CAPITAL GBP 100 View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
9 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
15 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
27 Aug 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
16 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE SHERWIN / 04/09/2012 View document
4 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE SHERWIN / 01/10/2009 View document
7 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SHERWIN / 01/10/2009 View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Sep 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
27 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
10 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
26 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Feb 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 3 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE-ON-TRENT ST1 5SJ View document
30 Nov 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
26 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
26 Sep 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: THE POST HOUSE MILL STREET CONGLETON CHESHIRE CW12 1AB View document
14 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
20 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 View document
4 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
22 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
10 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
25 Sep 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
20 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
5 Sep 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View document
26 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
14 Sep 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
8 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
21 Sep 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
6 Sep 1999 NEW DIRECTOR APPOINTED View document
6 Sep 1999 REGISTERED OFFICE CHANGED ON 06/09/99 FROM: THE BRITANNIA SUITE SAINT JAMES BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
6 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Sep 1999 DIRECTOR RESIGNED View document
6 Sep 1999 SECRETARY RESIGNED View document
27 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document