Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KIRLY GROUP HOLDINGS LTD

Company number 03917262

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2012 SH03 Purchase of own shares.
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 145,256.04
03 Oct 2011 SH06 Cancellation of shares. Statement of capital on 3 October 2011
  • GBP 144,186.04
02 Sep 2011 AA Group of companies' accounts made up to 30 April 2011
25 Jul 2011 AP01 Appointment of Alan Robert Kefford as a director
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 133,834.76
22 Mar 2011 AR01 Annual return made up to 27 January 2011
14 Jan 2011 TM01 Termination of appointment of Ronald Dart as a director
14 Jan 2011 AP01 Appointment of Sara Jane Biggs as a director
30 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
24 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
10 Sep 2009 AA Group of companies' accounts made up to 30 April 2009
21 May 2009 288b Appointment terminated director brian carter
21 May 2009 288a Director appointed lynda jane turner
07 Apr 2009 169 Gbp ic 143064/143063.6686\02/02/09\gbp sr 3314@0.0001=0.3314\
02 Mar 2009 363a Return made up to 27/01/09; change of members
17 Oct 2008 88(2) Ad 10/10/08\gbp si 8905@0.0001=0.8905\gbp ic 142962.14/142963.0305\
17 Oct 2008 88(2) Ad 10/10/08\gbp si 4700@0.0001=0.47\gbp ic 142961.67/142962.14\
03 Oct 2008 122 Gbp nc 400120/400119\22/08/08
03 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2008 169 Gbp ic 143030/142961.67\22/08/08\gbp sr 6833@0.01=68.33\
17 Sep 2008 AA Group of companies' accounts made up to 30 April 2008
17 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2008 88(2) Ad 14/05/08\gbp si 700@0.01=7\gbp ic 143023/143030\
21 Feb 2008 88(2)R Ad 31/01/08--------- £ si 9525@.0001 £ ic 143023/143023