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KIRMELL LIMITED

Company number 01936908

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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)
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21ST May 2016
16 Jan 2014 CH01 Director's details changed for Mr Ansar Riaz on 1 December 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 MR04 Satisfaction of charge 8 in full
12 Apr 2013 MR04 Satisfaction of charge 9 in full
12 Apr 2013 MR04 Satisfaction of charge 11 in full
12 Apr 2013 MR04 Satisfaction of charge 10 in full
12 Apr 2013 MR04 Satisfaction of charge 12 in full
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21ST May 2016
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 14
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 13
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21ST May 2016
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21ST May 2016
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21ST May 2016
11 Feb 2010 CH01 Director's details changed for Mrs Maureen Keene on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Mr Donald Anthony Keene on 1 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 TM01 Termination of appointment of Victor Farr as a director
11 Jun 2009 287 Registered office changed on 11/06/2009 from, hatherton house horwath clark whitehill LLP, hartheron street, walsall, west midlands, WS1 1YB, england
21 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2009 353 Location of register of members