KIER SOUTHERN LIMITED

01611137
2ND FLOOR OPTIMUM HOUSE CLIPPERS QUAY SALFORD M50 3XP

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2024 insolvency Solvency Statement dated 24/06/24 1 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
08 Dec 2023 accounts Annual Accounts 5 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 5 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 officers Appointment of secretary (Jaime Foong Yi Tham) 2 Buy now
08 Oct 2021 officers Appointment of director (Jaime Foong Yi Tham) 2 Buy now
08 Oct 2021 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Philip Higgins) 1 Buy now
08 Sep 2021 accounts Annual Accounts 5 Buy now
09 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 officers Change of particulars for director (Philip Higgins) 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 officers Appointment of director (Basil Christopher Mendonca) 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 5 Buy now
19 Jun 2020 accounts Annual Accounts 14 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
11 Dec 2019 officers Termination of appointment of director (Simon David Martle) 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 officers Appointment of secretary (Philip Higgins) 2 Buy now
17 Sep 2019 officers Appointment of director (Philip Higgins) 2 Buy now
16 Sep 2019 officers Termination of appointment of secretary (Bethan Melges) 1 Buy now
16 Sep 2019 officers Termination of appointment of director (Bethan Anne Elizabeth Melges) 1 Buy now
01 May 2019 officers Change of particulars for director (Mrs Bethan Melges) 2 Buy now
03 Apr 2019 accounts Annual Accounts 14 Buy now
21 Feb 2019 officers Appointment of director (Mr Simon David Martle) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Thomas Lee Foreman) 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 6 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2017 officers Appointment of director (Mr Thomas Lee Foreman) 2 Buy now
16 May 2017 officers Termination of appointment of director (Tempsford Oaks Limited) 1 Buy now
27 Mar 2017 accounts Annual Accounts 6 Buy now
15 Mar 2017 officers Appointment of director (Mrs Bethan Melges) 2 Buy now
15 Mar 2017 officers Termination of appointment of director (Jacqueline Louise Hunter) 1 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 accounts Annual Accounts 5 Buy now
19 Oct 2015 annual-return Annual Return 4 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
13 Apr 2015 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
13 Apr 2015 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
19 Aug 2014 accounts Annual Accounts 5 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 2 Buy now
05 Apr 2013 accounts Annual Accounts 7 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
15 Sep 2011 accounts Annual Accounts 2 Buy now
12 Sep 2011 annual-return Annual Return 5 Buy now
14 Feb 2011 accounts Annual Accounts 2 Buy now
14 Sep 2010 annual-return Annual Return 5 Buy now
14 Sep 2010 officers Change of particulars for corporate director (Tempsford Oaks Limited) 2 Buy now
23 Feb 2010 accounts Annual Accounts 2 Buy now
08 Dec 2009 officers Termination of appointment of secretary (David Brown) 1 Buy now
08 Dec 2009 officers Termination of appointment of director (David Brown) 1 Buy now
08 Dec 2009 officers Appointment of director (Ms Jacqueline Louise Hunter) 2 Buy now
08 Dec 2009 officers Appointment of secretary (Miss Deborah Pamela Hamilton) 1 Buy now
14 Sep 2009 annual-return Return made up to 12/09/09; full list of members 3 Buy now
14 Sep 2009 officers Director and secretary's change of particulars / david brown / 01/09/2009 1 Buy now
12 Feb 2009 accounts Annual Accounts 3 Buy now
24 Nov 2008 officers Director appointed tempsford oaks LIMITED 1 Buy now
12 Nov 2008 officers Appointment terminated director richard side 1 Buy now
12 Sep 2008 annual-return Return made up to 12/09/08; full list of members 3 Buy now
08 Apr 2008 accounts Annual Accounts 3 Buy now
03 Oct 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
22 Feb 2007 accounts Annual Accounts 3 Buy now
13 Oct 2006 annual-return Return made up to 01/10/06; full list of members 2 Buy now
27 Oct 2005 accounts Annual Accounts 3 Buy now
07 Oct 2005 annual-return Return made up to 01/10/05; full list of members 3 Buy now
07 Oct 2005 address Location of register of members 1 Buy now
06 Dec 2004 accounts Annual Accounts 3 Buy now
21 Oct 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
18 Oct 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
18 Oct 2003 accounts Annual Accounts 3 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
14 Oct 2002 accounts Annual Accounts 3 Buy now
14 Oct 2002 annual-return Return made up to 01/10/02; full list of members 9 Buy now
06 Aug 2002 officers Director resigned 1 Buy now
28 Feb 2002 accounts Annual Accounts 3 Buy now
23 Oct 2001 annual-return Return made up to 01/10/01; full list of members 8 Buy now
30 Apr 2001 accounts Annual Accounts 8 Buy now
23 Feb 2001 officers New director appointed 2 Buy now
15 Feb 2001 officers Director resigned 1 Buy now
15 Feb 2001 officers New director appointed 2 Buy now
15 Feb 2001 officers New director appointed 2 Buy now
09 Oct 2000 annual-return Return made up to 01/10/00; full list of members 7 Buy now