Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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29 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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16 Jan 2024 |
AP01 |
Appointment of Lisa Oxley as a director on 16 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Mark Russell Pengelly as a director on 31 December 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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15 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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01 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Oct 2021 |
AP03 |
Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
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07 Oct 2021 |
TM02 |
Termination of appointment of Philip Higgins as a secretary on 24 September 2021
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13 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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09 Jul 2021 |
PSC05 |
Change of details for Kier National Limited as a person with significant control on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021
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07 Dec 2020 |
AA |
Full accounts made up to 30 June 2019
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17 Nov 2020 |
AP01 |
Appointment of Mr Stuart John Togwell as a director on 12 November 2020
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
CC04 |
Statement of company's objects
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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28 Apr 2020 |
PSC05 |
Change of details for Kier National Limited as a person with significant control on 17 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Tempsford Hall Sandy Beds SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020
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