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KIER SOUTHERN LIMITED

Company number 01611137

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 1	View PDF Statement of capital on 27 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2024	CAP-SS	Solvency Statement dated 24/06/24	View PDF Solvency Statement dated 24/06/24 - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AP03	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021	View PDF Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Jaime Foong Yi Tham as a director on 24 September 2021	View PDF Appointment of Jaime Foong Yi Tham as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM02	Termination of appointment of Philip Higgins as a secretary on 24 September 2021	View PDF Termination of appointment of Philip Higgins as a secretary on 24 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Philip Higgins as a director on 24 September 2021	View PDF Termination of appointment of Philip Higgins as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	PSC05	Change of details for Kier Construction Limited as a person with significant control on 5 July 2021	View PDF Change of details for Kier Construction Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Philip Higgins on 18 June 2021	View PDF Director's details changed for Philip Higgins on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Basil Christopher Mendonca as a director on 25 February 2021	View PDF Appointment of Basil Christopher Mendonca as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
29 Apr 2020	PSC05	Change of details for Kier Construction Limited as a person with significant control on 17 April 2020	View PDF Change of details for Kier Construction Limited as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	View PDF Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM01	Termination of appointment of Simon David Martle as a director on 31 October 2019	View PDF Termination of appointment of Simon David Martle as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)

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KIER SOUTHERN LIMITED

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