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KIRRIEMUIR HOLDINGS LIMITED

Company number 10863334

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
04 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
14 Dec 2023 AD01 Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 14 December 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
10 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
25 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
17 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
17 Dec 2019 CH01 Director's details changed for Mr Paul Graham Beattie on 20 June 2019
17 Dec 2019 PSC04 Change of details for Mr Paul Graham Beattie as a person with significant control on 20 June 2019
04 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
28 Nov 2017 SH10 Particulars of variation of rights attached to shares
28 Nov 2017 SH08 Change of share class name or designation
27 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-12
  • GBP 1,000