Kianna Ltd was founded on 02 February 2010, it's status is listed as "Active". The companies directors are listed as Impey, John Knowles, Waterlow Secretaries Limited at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IMPEY, John Knowles | 08 February 2010 | 27 February 2017 | 1 |
WATERLOW SECRETARIES LIMITED | 02 February 2010 | 08 February 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 May 2020 | |
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 03 April 2018 | |
CS01 - N/A | 14 February 2018 | |
TM01 - Termination of appointment of director | 27 February 2017 | |
TM01 - Termination of appointment of director | 27 February 2017 | |
TM02 - Termination of appointment of secretary | 27 February 2017 | |
AA - Annual Accounts | 24 February 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 11 April 2013 | |
MG01 - Particulars of a mortgage or charge | 27 March 2013 | |
AR01 - Annual Return | 12 February 2013 | |
MG01 - Particulars of a mortgage or charge | 09 February 2013 | |
MG01 - Particulars of a mortgage or charge | 09 February 2013 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA01 - Change of accounting reference date | 02 June 2010 | |
AP01 - Appointment of director | 25 March 2010 | |
AP01 - Appointment of director | 18 March 2010 | |
AP01 - Appointment of director | 18 March 2010 | |
AP03 - Appointment of secretary | 18 March 2010 | |
AP01 - Appointment of director | 18 March 2010 | |
TM02 - Termination of appointment of secretary | 10 February 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
AD01 - Change of registered office address | 10 February 2010 | |
NEWINC - New incorporation documents | 02 February 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 26 March 2013 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 07 February 2013 | Outstanding |
N/A |
Debenture | 07 February 2013 | Outstanding |
N/A |