KINLAN LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-11 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/01/2427 January 2024 Confirmation statement made on 2024-01-11 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Previous accounting period extended from 2023-01-30 to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-11 with no updates

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-01-30

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27/01/2227 January 2022 Confirmation statement made on 2022-01-11 with no updates

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30/10/2130 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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23/09/2123 September 2021 Director's details changed for Mr David John Hothersall on 2021-09-23

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/02/148 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/03/1311 March 2013 Annual return made up to 11 January 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM CANALOT STUDIOS UNIT 226 222 KENSAL ROAD LONDON W10 5BN

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM THIRD FLOOR 5 SAINT HELENS PLACE LONDON EC3A 6AU

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09/02/099 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 APPOINTMENT TERMINATED SECRETARY GREEN & SIMON LIMITED

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/02/088 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 SECRETARY RESIGNED

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/02/0718 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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13/02/0613 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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27/10/0527 October 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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26/10/0526 October 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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20/10/0520 October 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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16/02/0516 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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13/02/0413 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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14/12/0314 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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21/03/0321 March 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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11/01/0211 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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