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KIRONA HOLDINGS LIMITED

Company number 07837217

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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)
06 May 2022 TM02 Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022
07 Feb 2022 TM01 Termination of appointment of Andrew William Hicks as a director on 1 February 2022
07 Feb 2022 AP01 Appointment of Mr Richard James Kerr as a director on 1 February 2022
25 Nov 2021 AA Full accounts made up to 29 February 2020
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
23 Nov 2020 AA01 Previous accounting period shortened from 30 June 2020 to 28 February 2020
23 Nov 2020 AA Full accounts made up to 30 June 2019
03 Sep 2020 CH01 Director's details changed for Mr Andrew William Hicks on 1 September 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
17 Feb 2020 MR01 Registration of charge 078372170007, created on 6 February 2020
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
31 May 2019 AD01 Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 31 May 2019
31 May 2019 AP03 Appointment of Natalie Amanda Shaw as a secretary on 30 May 2019
30 May 2019 PSC05 Change of details for Khl Newco Limited as a person with significant control on 30 May 2019
08 May 2019 MR04 Satisfaction of charge 078372170006 in full
09 Apr 2019 TM02 Termination of appointment of Michael Anthony Marrison as a secretary on 4 April 2019
09 Apr 2019 TM01 Termination of appointment of David John Murray as a director on 4 April 2019
09 Apr 2019 TM01 Termination of appointment of Michael Anthony Marrison as a director on 4 April 2019
09 Apr 2019 TM01 Termination of appointment of Neil Harvey as a director on 4 April 2019
09 Apr 2019 AP01 Appointment of Mr Andrew William Hicks as a director on 4 April 2019
09 Apr 2019 AP01 Appointment of Mr Gordon James Wilson as a director on 4 April 2019
05 Dec 2018 AA Full accounts made up to 30 June 2018
03 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates
05 Feb 2018 AA Full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates