KIER HOLDINGS LIMITED

05887559
2ND FLOOR OPTIMUM HOUSE CLIPPERS QUAY SALFORD M50 3XP

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 officers Termination of appointment of director (Steven Philip Van Raalte) 1 Buy now
16 Aug 2024 officers Appointment of director (James Andrew Smith) 2 Buy now
20 Jan 2024 accounts Annual Accounts 21 Buy now
20 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 248 Buy now
20 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
20 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 22 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 232 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
23 Nov 2022 officers Termination of appointment of director (Clive Thomas) 1 Buy now
23 Nov 2022 officers Appointment of director (Steven Philip Van Raalte) 2 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Termination of appointment of director (Helen Julia Samuels) 1 Buy now
23 Feb 2022 accounts Annual Accounts 26 Buy now
07 Oct 2021 officers Appointment of secretary (Jaime Foong Yi Tham) 2 Buy now
07 Oct 2021 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 officers Appointment of director (Basil Christopher Mendonca) 2 Buy now
13 Jul 2021 accounts Annual Accounts 27 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 officers Appointment of director (Helen Julia Samuels) 2 Buy now
25 Feb 2021 officers Termination of appointment of director (Mark Whittaker) 1 Buy now
07 Oct 2020 accounts Annual Accounts 27 Buy now
28 Aug 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
24 Jan 2020 officers Appointment of director (Mark Whittaker) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (David Mawson) 1 Buy now
05 Dec 2019 officers Appointment of secretary (Philip Higgins) 2 Buy now
23 Oct 2019 officers Appointment of director (Mr David Mawson) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Leigh Parry Thomas) 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Lee Howard) 1 Buy now
04 Oct 2019 officers Appointment of director (Mr Clive Thomas) 2 Buy now
17 Sep 2019 officers Termination of appointment of secretary (Bethan Melges) 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 27 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Termination of appointment of director (Jeremy Mark Williams) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Stephen John Davies) 1 Buy now
02 Jul 2018 officers Appointment of director (Mr Leigh Parry Thomas) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr Lee Howard) 2 Buy now
30 Jan 2018 accounts Annual Accounts 24 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Keith Charles Jackson) 1 Buy now
02 Feb 2017 officers Appointment of director (Mr Stephen John Davies) 2 Buy now
09 Jan 2017 officers Change of particulars for secretary (Mrs Bethan Melges) 1 Buy now
04 Jan 2017 accounts Annual Accounts 30 Buy now
28 Nov 2016 officers Appointment of director (Mr Jeremy Mark Williams) 2 Buy now
14 Nov 2016 capital Second Filing Capital Allotment Shares 7 Buy now
14 Nov 2016 capital Second Filing Capital Allotment Shares 7 Buy now
01 Nov 2016 resolution Resolution 3 Buy now
27 Oct 2016 resolution Resolution 4 Buy now
27 Oct 2016 resolution Resolution 2 Buy now
10 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Oct 2016 capital Statement of capital (Section 108) 3 Buy now
10 Oct 2016 insolvency Solvency Statement dated 10/10/16 1 Buy now
10 Oct 2016 resolution Resolution 3 Buy now
10 Oct 2016 capital Return of Allotment of shares 4 Buy now
10 Oct 2016 capital Return of Allotment of shares 4 Buy now
07 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Oct 2016 capital Statement of capital (Section 108) 4 Buy now
07 Oct 2016 insolvency Solvency Statement dated 07/10/16 1 Buy now
07 Oct 2016 resolution Resolution 4 Buy now
30 Jun 2016 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
01 Jun 2016 officers Termination of appointment of director (Craig Steven Apsey) 1 Buy now
08 Apr 2016 accounts Annual Accounts 22 Buy now
06 Apr 2016 officers Termination of appointment of director (David Richard Virden) 1 Buy now
16 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2015 accounts Annual Accounts 21 Buy now
19 Jun 2015 officers Termination of appointment of director (Grant Rumbles) 1 Buy now
19 Jun 2015 officers Termination of appointment of director (Paul Adrian Rayner) 1 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 2 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 2 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 2 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2015 mortgage Registration of a charge 34 Buy now
27 Jan 2015 mortgage Registration of a charge 29 Buy now
27 Jan 2015 mortgage Registration of a charge 33 Buy now
27 Jan 2015 mortgage Registration of a charge 49 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 22 Buy now
05 Oct 2013 officers Termination of appointment of secretary (Nicky Cobden) 1 Buy now