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KIER HOLDINGS LIMITED

Company number 05887559

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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)
07 Oct 2021 AP03 Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
07 Oct 2021 TM02 Termination of appointment of Philip Higgins as a secretary on 24 September 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
17 Aug 2021 AP01 Appointment of Basil Christopher Mendonca as a director on 12 August 2021
13 Jul 2021 AA Full accounts made up to 30 June 2020
07 Jul 2021 PSC05 Change of details for Kier Finance Limited as a person with significant control on 5 July 2021
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
01 Mar 2021 AP01 Appointment of Helen Julia Samuels as a director on 19 February 2021
25 Feb 2021 TM01 Termination of appointment of Mark Whittaker as a director on 23 February 2021
07 Oct 2020 AA Full accounts made up to 30 June 2019
28 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
29 Apr 2020 PSC05 Change of details for Kier Finance Limited as a person with significant control on 17 April 2020
17 Apr 2020 AD01 Registered office address changed from Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020
24 Jan 2020 AP01 Appointment of Mark Whittaker as a director on 24 January 2020
13 Jan 2020 TM01 Termination of appointment of David Mawson as a director on 20 December 2019
05 Dec 2019 AP03 Appointment of Philip Higgins as a secretary on 9 September 2019
23 Oct 2019 AP01 Appointment of Mr David Mawson as a director on 1 October 2019
04 Oct 2019 TM01 Termination of appointment of Leigh Parry Thomas as a director on 1 October 2019
04 Oct 2019 TM01 Termination of appointment of Lee Howard as a director on 1 October 2019
04 Oct 2019 AP01 Appointment of Mr Clive Thomas as a director on 1 October 2019
17 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
09 Jul 2019 AA Full accounts made up to 30 June 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
02 Jul 2018 TM01 Termination of appointment of Jeremy Mark Williams as a director on 1 July 2018