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KINSELLA CLARKE LIMITED

Company number 08137199

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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)
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
11 Jul 2017 PSC04 Change of details for Mr Simon James Kirkham as a person with significant control on 10 April 2017
11 Jul 2017 PSC04 Change of details for Mr Gerard Joseph Clarke as a person with significant control on 10 January 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Apr 2017 CH01 Director's details changed for Mr Simon James Kirkham on 10 April 2017
27 Jan 2017 CH01 Director's details changed for Mr Gerard Joseph Clarke on 1 January 2017
19 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 420
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Mar 2015 TM01 Termination of appointment of Ian David Malley as a director on 17 March 2015
15 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 420
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Mr Gerrard Joseph Clarke on 10 July 2012
24 Apr 2013 MR01 Registration of charge 081371990002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271.
03 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2012 AP01 Appointment of Mr Simon James Kirkham as a director
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 420
12 Jul 2012 AP01 Appointment of Mr Ian David Malley as a director
12 Jul 2012 AA01 Current accounting period extended from 31 July 2013 to 31 August 2013
12 Jul 2012 AP01 Appointment of Mr Gerard Joseph Clarke as a director
10 Jul 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
10 Jul 2012 NEWINC Incorporation