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KIRBY'S & SON LIMITED

Company number 02059288

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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)
24 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
15 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
05 Jul 2019 CH03 Secretary's details changed for Mrs Annette Marilyn Brooks on 12 April 2018
02 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
10 Apr 2018 AD01 Registered office address changed from Maxet House, Liverpool Road Luton Bedfordshire LU1 1RS to Three Counties House 18a Victoria Street Dunstable Bedfordshire LU6 3BA on 10 April 2018
08 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
30 Jun 2017 PSC01 Notification of Martin David Kirby as a person with significant control on 1 July 2016
10 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Sep 2016 TM01 Termination of appointment of David Claude Kirby as a director on 12 July 2016
27 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,100
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,100