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)
|
|
27 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
|
|
|
27 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
|
|
|
27 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
|
|
|
27 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
|
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
28 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
04 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
09 Mar 2022 |
TM01 |
Termination of appointment of Andrew Nicholas Cenwulf Storey as a director on 4 March 2022
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
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
|
|
|
09 Jul 2021 |
PSC05 |
Change of details for Kier Commercial Investments Limited as a person with significant control on 5 July 2021
|
|
|
09 Jul 2021 |
PSC05 |
Change of details for Kier Commercial Investments Limited as a person with significant control on 5 July 2021
|
|
|
03 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
02 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 2 July 2021
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
29 Apr 2020 |
PSC05 |
Change of details for Kier Commercial Investments Limited as a person with significant control on 17 April 2020
|
|
|
17 Apr 2020 |
AD01 |
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020
|
|
|
20 Mar 2020 |
TM01 |
Termination of appointment of Thomas George Gilman as a director on 19 February 2020
|
|
|
04 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
|
|
|
18 Sep 2019 |
AP03 |
Appointment of Philip Higgins as a secretary on 9 September 2019
|
|