KIER VENTURES LIMITED

01463192
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD ENGLAND M50 3XP

Documents

Documents
Date Category Description Pages
24 Jan 2025 accounts Annual Accounts 24 Buy now
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Appointment of director (Mr David Crawford Bridges) 2 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 24 Buy now
04 Jan 2023 accounts Annual Accounts 25 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 officers Appointment of director (Basil Christopher Mendonca) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (Andrew Nicholas Cenwulf Storey) 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2021 accounts Annual Accounts 23 Buy now
08 Oct 2021 officers Appointment of secretary (Jaime Foong Yi Tham) 2 Buy now
08 Oct 2021 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2021 accounts Annual Accounts 31 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2020 officers Termination of appointment of director (Thomas George Gilman) 1 Buy now
31 Jan 2020 accounts Annual Accounts 31 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Appointment of secretary (Philip Higgins) 2 Buy now
18 Sep 2019 officers Termination of appointment of secretary (Bethan Melges) 1 Buy now
14 Dec 2018 accounts Annual Accounts 15 Buy now
11 Dec 2018 officers Termination of appointment of director (Phillippa Jane Wilton Prongué) 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Andrew Nicholas Cenwulf Storey) 2 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 officers Termination of appointment of director (Kevin Dixon) 1 Buy now
15 Dec 2017 accounts Annual Accounts 15 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Annual Accounts 15 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 officers Appointment of director (Mr Lee Howard) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (John Bruce Anderson) 1 Buy now
02 Jun 2016 officers Termination of appointment of director (Alastair James Gordon-Stewart) 1 Buy now
19 Feb 2016 accounts Annual Accounts 14 Buy now
21 Jan 2016 officers Termination of appointment of director (Nigel Alan Turner) 1 Buy now
20 Oct 2015 annual-return Annual Return 8 Buy now
06 Aug 2015 miscellaneous Miscellaneous 1 Buy now
27 Jul 2015 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
24 Jul 2015 auditors Auditors Resignation Company 4 Buy now
13 Jul 2015 auditors Auditors Resignation Company 2 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
23 Dec 2014 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
01 Oct 2014 accounts Annual Accounts 13 Buy now
12 Sep 2014 annual-return Annual Return 8 Buy now
16 Jun 2014 resolution Resolution 22 Buy now
13 Jun 2014 miscellaneous Miscellaneous 6 Buy now
01 May 2014 miscellaneous Miscellaneous 6 Buy now
17 Apr 2014 miscellaneous Miscellaneous 3 Buy now
24 Sep 2013 accounts Annual Accounts 13 Buy now
17 Sep 2013 annual-return Annual Return 8 Buy now
07 Aug 2013 resolution Resolution 23 Buy now
07 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Apr 2013 officers Termination of appointment of director (Ian Woods) 1 Buy now
20 Mar 2013 officers Appointment of director (Mr John Bruce Anderson) 2 Buy now
20 Mar 2013 officers Appointment of director (Mrs Phillippa Jane Wilton Prongué) 2 Buy now
13 Feb 2013 officers Appointment of director (Mr Alastair James Gordon-Stewart) 2 Buy now
31 Jan 2013 officers Termination of appointment of director (Andrew White) 1 Buy now
24 Sep 2012 accounts Annual Accounts 13 Buy now
12 Sep 2012 annual-return Annual Return 6 Buy now
13 Oct 2011 accounts Annual Accounts 12 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
12 Sep 2011 officers Appointment of director (Mr Leigh Parry Thomas) 2 Buy now
26 Jul 2011 officers Appointment of secretary (Miss Deborah Pamela Hamilton) 1 Buy now
26 Jul 2011 officers Termination of appointment of secretary (Ian Woods) 1 Buy now
04 Jul 2011 officers Termination of appointment of director (Richard Simkin) 1 Buy now
06 May 2011 officers Appointment of director (Mr Thomas George Gilman) 2 Buy now
06 May 2011 officers Appointment of director (Mr Kevin Dixon) 2 Buy now
11 Nov 2010 accounts Annual Accounts 12 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
06 Dec 2009 accounts Annual Accounts 12 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Nigel Alan Turner) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Andrew Nicholas Howard White) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Ian Paul Woods) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary (Mr Ian Paul Woods) 1 Buy now
14 Sep 2009 annual-return Return made up to 12/09/09; full list of members 4 Buy now
20 Apr 2009 officers Appointment terminated director roger duncombe 1 Buy now
30 Oct 2008 accounts Annual Accounts 12 Buy now
12 Sep 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
30 Nov 2007 accounts Annual Accounts 11 Buy now
04 Oct 2007 annual-return Return made up to 01/10/07; full list of members 3 Buy now
26 Jun 2007 officers Director's particulars changed 1 Buy now
21 Dec 2006 accounts Annual Accounts 13 Buy now
17 Oct 2006 annual-return Return made up to 01/10/06; full list of members 3 Buy now
09 Mar 2006 officers New director appointed 1 Buy now
08 Dec 2005 accounts Annual Accounts 13 Buy now
21 Oct 2005 annual-return Return made up to 01/10/05; full list of members 3 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
31 Mar 2005 officers New director appointed 1 Buy now
18 Mar 2005 officers Director resigned 1 Buy now
10 Feb 2005 officers New director appointed 2 Buy now
11 Jan 2005 officers Director resigned 1 Buy now
23 Nov 2004 accounts Annual Accounts 13 Buy now
12 Oct 2004 annual-return Return made up to 01/10/04; full list of members 9 Buy now
26 May 2004 officers New director appointed 2 Buy now
26 May 2004 officers New director appointed 2 Buy now
26 May 2004 officers New director appointed 2 Buy now