Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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08 Oct 2021 |
AP01 |
Appointment of Jaime Foong Yi Tham as a director on 24 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Philip Higgins as a director on 24 September 2021
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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06 Jul 2021 |
PSC05 |
Change of details for Kier Holdings Limited as a person with significant control on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Philip Higgins on 18 June 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021
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26 Feb 2021 |
AP01 |
Appointment of Basil Christopher Mendonca as a director on 19 February 2021
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20 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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29 Apr 2020 |
PSC05 |
Change of details for Kier Holdings Limited as a person with significant control on 17 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2019 |
CC04 |
Statement of company's objects
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11 Dec 2019 |
TM01 |
Termination of appointment of Simon David Martle as a director on 31 October 2019
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17 Sep 2019 |
AP01 |
Appointment of Philip Higgins as a director on 9 September 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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01 May 2019 |
CH01 |
Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019
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29 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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