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Kiln Dried Logs Ltd

Documents

Total Documents78
Total Pages290

Filing History

3 April 2024Confirmation statement made on 31 March 2024 with updates
30 March 2024Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 March 2024Change of share class name or designation
29 March 2024Change of share class name or designation
29 March 2024Change of share class name or designation
29 March 2024Change of share class name or designation
28 March 2024Unaudited abridged accounts made up to 30 June 2023
28 April 2023Confirmation statement made on 17 April 2023 with updates
19 January 2023Appointment of Mr Mykola Vasylyshyn as a director on 19 January 2023
19 January 2023Termination of appointment of Simon John Tambling as a director on 19 January 2023
19 January 2023Registered office address changed from 66 Melville Road Churchdown Gloucester Glos GL3 2RG to 26a over Ross Farm Ross-on-Wye HR9 7BN on 19 January 2023
19 January 2023Termination of appointment of Simon John Tambling as a secretary on 19 January 2023
28 September 2022Total exemption full accounts made up to 30 June 2022
23 May 2022Notification of Andriy Dizhak as a person with significant control on 23 May 2022
23 May 2022Notification of Mykola Vasylyshyn as a person with significant control on 23 May 2022
23 May 2022Cessation of Simon John Tambling as a person with significant control on 23 May 2022
21 April 2022Confirmation statement made on 17 April 2022 with no updates
15 October 2021Total exemption full accounts made up to 30 June 2021
20 May 2021Confirmation statement made on 17 April 2021 with no updates
23 September 2020Total exemption full accounts made up to 30 June 2020
21 April 2020Confirmation statement made on 17 April 2020 with no updates
25 September 2019Total exemption full accounts made up to 30 June 2019
25 April 2019Confirmation statement made on 17 April 2019 with no updates
18 September 2018Total exemption full accounts made up to 30 June 2018
1 May 2018Confirmation statement made on 17 April 2018 with no updates
1 September 2017Total exemption full accounts made up to 30 June 2017
1 September 2017Total exemption full accounts made up to 30 June 2017
27 April 2017Confirmation statement made on 17 April 2017 with updates
27 April 2017Confirmation statement made on 17 April 2017 with updates
5 September 2016Total exemption small company accounts made up to 30 June 2016
5 September 2016Total exemption small company accounts made up to 30 June 2016
21 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 99
21 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 99
5 November 2015Statement of capital following an allotment of shares on 5 November 2015
  • GBP 99
5 November 2015Statement of capital following an allotment of shares on 5 November 2015
  • GBP 99
5 November 2015Statement of capital following an allotment of shares on 5 November 2015
  • GBP 99
8 September 2015Total exemption small company accounts made up to 30 June 2015
8 September 2015Total exemption small company accounts made up to 30 June 2015
21 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
21 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
4 September 2014Total exemption small company accounts made up to 30 June 2014
4 September 2014Total exemption small company accounts made up to 30 June 2014
23 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
23 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
23 August 2013Total exemption small company accounts made up to 30 June 2013
23 August 2013Total exemption small company accounts made up to 30 June 2013
24 April 2013Annual return made up to 17 April 2013 with a full list of shareholders
24 April 2013Annual return made up to 17 April 2013 with a full list of shareholders
10 September 2012Total exemption small company accounts made up to 30 June 2012
10 September 2012Total exemption small company accounts made up to 30 June 2012
24 April 2012Annual return made up to 17 April 2012 with a full list of shareholders
24 April 2012Annual return made up to 17 April 2012 with a full list of shareholders
23 September 2011Total exemption small company accounts made up to 30 June 2011
23 September 2011Total exemption small company accounts made up to 30 June 2011
4 May 2011Annual return made up to 17 April 2011 with a full list of shareholders
4 May 2011Annual return made up to 17 April 2011 with a full list of shareholders
24 November 2010Total exemption small company accounts made up to 30 June 2010
24 November 2010Total exemption small company accounts made up to 30 June 2010
17 November 2010Registered office address changed from 84 Westgate Street Gloucester GL1 2NZ on 17 November 2010
17 November 2010Registered office address changed from 84 Westgate Street Gloucester GL1 2NZ on 17 November 2010
19 October 2010Previous accounting period extended from 30 April 2010 to 30 June 2010
19 October 2010Previous accounting period extended from 30 April 2010 to 30 June 2010
27 April 2010Annual return made up to 17 April 2010 with a full list of shareholders
27 April 2010Annual return made up to 17 April 2010 with a full list of shareholders
26 April 2010Register inspection address has been changed
26 April 2010Director's details changed for Simon John Tambling on 17 April 2010
26 April 2010Register inspection address has been changed
26 April 2010Director's details changed for Simon John Tambling on 17 April 2010
29 April 2009Secretary appointed simon tambling
29 April 2009Secretary appointed simon tambling
29 April 2009Director appointed simon tambling
29 April 2009Director appointed simon tambling
22 April 2009Appointment terminated secretary hcs secretarial LIMITED
22 April 2009Appointment terminated secretary hcs secretarial LIMITED
22 April 2009Appointment terminated director aderyn hurworth
22 April 2009Appointment terminated director aderyn hurworth
17 April 2009Incorporation
17 April 2009Incorporation
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