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KIER SOUTHERN LIMITED

Company number 01611137

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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)
27 Jun 2024 SH19 Statement of capital on 27 June 2024
  • GBP 1
27 Jun 2024 SH20 Statement by Directors
27 Jun 2024 CAP-SS Solvency Statement dated 24/06/24
27 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
10 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
25 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
08 Oct 2021 AP03 Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
08 Oct 2021 AP01 Appointment of Jaime Foong Yi Tham as a director on 24 September 2021
08 Oct 2021 TM02 Termination of appointment of Philip Higgins as a secretary on 24 September 2021
08 Oct 2021 TM01 Termination of appointment of Philip Higgins as a director on 24 September 2021
08 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
09 Jul 2021 PSC05 Change of details for Kier Construction Limited as a person with significant control on 5 July 2021
05 Jul 2021 CH01 Director's details changed for Philip Higgins on 18 June 2021
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
26 Feb 2021 AP01 Appointment of Basil Christopher Mendonca as a director on 25 February 2021
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
20 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
19 Jun 2020 AA Accounts for a small company made up to 30 June 2019
29 Apr 2020 PSC05 Change of details for Kier Construction Limited as a person with significant control on 17 April 2020
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
11 Dec 2019 TM01 Termination of appointment of Simon David Martle as a director on 31 October 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates