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KIRLY REALISATIONS LIMITED

Company number 02526659

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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)
05 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
24 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	PSC05	Change of details for Kirly Limited as a person with significant control on 30 January 2017	View PDF Change of details for Kirly Limited as a person with significant control on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Alan Robert Kefford as a director on 31 December 2016	View PDF Termination of appointment of Alan Robert Kefford as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AP01	Appointment of Mrs Margaret Ann Johnson as a director on 19 December 2016	View PDF Appointment of Mrs Margaret Ann Johnson as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
18 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Apr 2016	AD01	Registered office address changed from 51 Colegate Norwich Norfolk NR3 1DD to Flint Buildings 1 Bedding Lane Norwich NR3 1RG on 15 April 2016	View PDF Registered office address changed from 51 Colegate Norwich Norfolk NR3 1DD to Flint Buildings 1 Bedding Lane Norwich NR3 1RG on 15 April 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 75,000	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 75,000 - link opens in a new window - 6 pages (6 pages)
17 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 75,000	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 75,000 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	CH01	Director's details changed for Alan Robert Kefford on 16 September 2013	View PDF Director's details changed for Alan Robert Kefford on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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