NTL KIRKLEES HOLDINGS LIMITED

Company number 04169826

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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)
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Nov 2020 TM01 Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020
24 Apr 2020 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020
10 Mar 2020 AP01 Appointment of Roderick Gregor Mcneil as a director on 9 March 2020
10 Mar 2020 TM01 Termination of appointment of William Thomas Castell as a director on 9 March 2020
05 Mar 2020 AP01 Appointment of Severina-Pompilia Pascu as a director on 3 March 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
16 Dec 2019 PSC05 Change of details for Virgin Media Operations Limited as a person with significant control on 2 December 2019
16 Dec 2019 PSC05 Change of details for Virgin Media Communications Limited as a person with significant control on 2 December 2019
16 Dec 2019 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on 16 December 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 TM01 Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
09 Sep 2019 AP01 Appointment of Mr William Thomas Castell as a director on 9 September 2019
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
08 Jan 2019 PSC05 Change of details for Virgin Media Communications Limited as a person with significant control on 30 November 2018
08 Jan 2019 PSC07 Cessation of Cabletel West Riding Limited as a person with significant control on 30 November 2018
08 Jan 2019 PSC02 Notification of Virgin Media Operations Limited as a person with significant control on 30 November 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
27 Sep 2017 SH20 Statement by Directors
27 Sep 2017 SH19 Statement of capital on 27 September 2017
  • GBP 0.50
27 Sep 2017 CAP-SS Solvency Statement dated 31/08/17
19 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c reduced 31/08/2017
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates