Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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28 Feb 2023 |
SH08 |
Change of share class name or designation
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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06 Dec 2022 |
MR04 |
Satisfaction of charge 099781110001 in full
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
TM01 |
Termination of appointment of Mark Bladon as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Jonathan George Long as a director on 31 October 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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08 Mar 2022 |
TM01 |
Termination of appointment of Kai Lee Chu as a director on 4 March 2022
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14 Feb 2022 |
PSC05 |
Change of details for Kier Project Investment Limited as a person with significant control on 5 July 2021
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23 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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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
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27 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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12 Feb 2021 |
AA |
Full accounts made up to 30 June 2019
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28 Apr 2020 |
PSC05 |
Change of details for Kier Project Investment Limited as a person with significant control on 17 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020
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