KIER HOLDINGS LIMITED

Company number 05887559

Date	Type	Description	View / Download
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(21 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(248 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(22 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(232 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
23 Nov 2022	TM01	Termination of appointment of Clive Thomas as a director on 17 November 2022	(1 page)
23 Nov 2022	AP01	Appointment of Steven Philip Van Raalte as a director on 16 November 2022	(2 pages)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
28 Mar 2022	TM01	Termination of appointment of Helen Julia Samuels as a director on 18 March 2022	(1 page)
23 Feb 2022	AA	Full accounts made up to 30 June 2021	(26 pages)
07 Oct 2021	AP03	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021	(2 pages)
07 Oct 2021	TM02	Termination of appointment of Philip Higgins as a secretary on 24 September 2021	(1 page)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	(3 pages)
17 Aug 2021	AP01	Appointment of Basil Christopher Mendonca as a director on 12 August 2021	(2 pages)
13 Jul 2021	AA	Full accounts made up to 30 June 2020	(27 pages)
07 Jul 2021	PSC05	Change of details for Kier Finance Limited as a person with significant control on 5 July 2021	(2 pages)
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	(1 page)
01 Mar 2021	AP01	Appointment of Helen Julia Samuels as a director on 19 February 2021	(2 pages)
25 Feb 2021	TM01	Termination of appointment of Mark Whittaker as a director on 23 February 2021	(1 page)
07 Oct 2020	AA	Full accounts made up to 30 June 2019	(27 pages)
28 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)