KIRLY GROUP HOLDINGS LTD

03917262
11 LUARD ROAD CAMBRIDGE ENGLAND CB2 8PJ

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Documents

Documents
Date Category Description Pages
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 27 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 27 Buy now
26 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2021 accounts Annual Accounts 27 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2021 accounts Annual Accounts 26 Buy now
24 Jul 2020 capital Notice of cancellation of treasury shares 4 Buy now
23 Jul 2020 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
22 Jun 2020 incorporation Memorandum Articles 17 Buy now
22 Jun 2020 resolution Resolution 1 Buy now
22 Jun 2020 resolution Resolution 1 Buy now
02 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 27/01/2020 12 Buy now
02 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
02 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
02 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
14 Apr 2020 officers Termination of appointment of director (Lynda Jane Turner) 1 Buy now
14 Apr 2020 officers Termination of appointment of director (Richard Mark Jeffries) 1 Buy now
01 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Oct 2019 officers Appointment of director (Mrs Margaret Ann Johnson) 2 Buy now
22 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2019 resolution Resolution 2 Buy now
15 Oct 2019 change-of-name Change Of Name Notice 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Colin David Robert Manktelow) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Oliver William Phillips) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Charlotte Grundy) 1 Buy now
28 Aug 2019 officers Termination of appointment of director (Kathryn Jane Miller) 1 Buy now
30 Jul 2019 accounts Annual Accounts 32 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 Nov 2018 capital Return of Allotment of shares 4 Buy now
24 Oct 2018 capital Return of purchase of own shares 3 Buy now
20 Sep 2018 resolution Resolution 31 Buy now
06 Sep 2018 accounts Annual Accounts 31 Buy now
16 Jul 2018 capital Return of Allotment of shares 4 Buy now
22 Jun 2018 capital Return of purchase of own shares 3 Buy now
22 Jun 2018 capital Return of purchase of own shares 3 Buy now
05 Jun 2018 capital Notice of cancellation of shares 4 Buy now
05 Jun 2018 capital Return of purchase of own shares 3 Buy now
03 May 2018 officers Appointment of director (Miss Charlotte Grundy) 2 Buy now
03 May 2018 officers Termination of appointment of director (Philip Brian Burke) 1 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Nov 2017 capital Notice of cancellation of shares 6 Buy now
13 Oct 2017 resolution Resolution 1 Buy now
13 Oct 2017 capital Return of purchase of own shares 3 Buy now
13 Sep 2017 accounts Annual Accounts 31 Buy now
10 Aug 2017 officers Appointment of director (Kate Miller) 3 Buy now
13 Jul 2017 officers Change of particulars for director (Lynda Jane Turner) 2 Buy now
13 Jul 2017 officers Change of particulars for director (Oliver William Phillips) 2 Buy now
13 Jul 2017 officers Change of particulars for director (Mr Colin David Robert Manktelow) 2 Buy now
13 Jul 2017 officers Change of particulars for director (Mr Marcus Walter Johnson) 2 Buy now
13 Jul 2017 officers Change of particulars for director (Mr Philip Brian Burke) 2 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
05 Dec 2016 capital Notice of cancellation of shares 8 Buy now
07 Nov 2016 resolution Resolution 35 Buy now
15 Sep 2016 resolution Resolution 1 Buy now
14 Sep 2016 accounts Annual Accounts 33 Buy now
24 Mar 2016 capital Notice of cancellation of shares 4 Buy now
21 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Mar 2016 resolution Resolution 1 Buy now
21 Mar 2016 capital Return of purchase of own shares 3 Buy now
23 Feb 2016 annual-return Annual Return 13 Buy now
23 Feb 2016 officers Termination of appointment of director (Alan Robert Kefford) 1 Buy now
19 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2016 resolution Resolution 1 Buy now
03 Oct 2015 accounts Annual Accounts 28 Buy now
15 Jun 2015 officers Appointment of director (Richard Mark Jeffries) 3 Buy now
17 May 2015 officers Termination of appointment of director (Hugh Robert Parnell) 2 Buy now
06 Mar 2015 annual-return Annual Return 20 Buy now
29 Jan 2015 capital Return of purchase of own shares 3 Buy now
29 Jan 2015 capital Return of purchase of own shares 3 Buy now
22 Dec 2014 officers Termination of appointment of director (Sara Jane Biggs) 1 Buy now
09 Dec 2014 officers Termination of appointment of director (Robert William Raywood) 2 Buy now
09 Sep 2014 accounts Annual Accounts 27 Buy now
04 Jun 2014 officers Termination of appointment of director (Philip Thorpe) 2 Buy now
09 May 2014 officers Appointment of director (Oliver William Phillips) 3 Buy now
17 Mar 2014 capital Return of purchase of own shares 6 Buy now
24 Feb 2014 annual-return Annual Return 21 Buy now
14 Jan 2014 capital Return of purchase of own shares 3 Buy now
14 Jan 2014 capital Return of purchase of own shares 3 Buy now
30 Sep 2013 annual-return Annual Return 27 Buy now
07 Aug 2013 accounts Annual Accounts 27 Buy now
23 Jul 2013 officers Termination of appointment of director (Shaun Lenton) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Oliver Phillips) 2 Buy now
15 May 2013 resolution Resolution 34 Buy now
23 Apr 2013 capital Return of purchase of own shares 3 Buy now
19 Feb 2013 annual-return Annual Return 27 Buy now
04 Oct 2012 officers Termination of appointment of director (David Parnell) 2 Buy now
06 Sep 2012 capital Return of purchase of own shares 3 Buy now
10 Aug 2012 accounts Annual Accounts 26 Buy now
07 Aug 2012 capital Return of purchase of own shares 3 Buy now
02 Aug 2012 officers Appointment of director (Oliver William Phillips) 3 Buy now
25 Jul 2012 officers Appointment of director (Shaun Paul Lenton) 3 Buy now
12 Jul 2012 capital Return of purchase of own shares 3 Buy now
02 May 2012 capital Return of purchase of own shares 3 Buy now
04 Apr 2012 capital Return of purchase of own shares 3 Buy now
15 Feb 2012 annual-return Annual Return 22 Buy now