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KIRKLEY HALL LIMITED

Company number 02892273

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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)
29 Oct 2018 AP03 Appointment of Mr Terence Robert Andrews as a secretary on 27 June 2018
29 Oct 2018 TM02 Termination of appointment of Carol Ann Welch as a secretary on 27 June 2018
22 Feb 2018 AA Full accounts made up to 31 July 2017
22 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
28 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 July 2016
09 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
30 Dec 2015 AA Full accounts made up to 31 July 2015
07 Oct 2015 AP01 Appointment of Ms Judith Bronia Leitch as a director on 16 September 2015
18 Aug 2015 TM01 Termination of appointment of Philip David Langton as a director on 21 July 2015
19 May 2015 SH20 Statement by Directors
19 May 2015 SH19 Statement of capital on 19 May 2015
  • GBP 1
19 May 2015 CAP-SS Solvency Statement dated 28/04/15
19 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 41,100
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2015 AP03 Appointment of Ms Carol Ann Welch as a secretary on 15 April 2015
16 Apr 2015 TM02 Termination of appointment of Kelly Ramsey as a secretary on 28 February 2015
02 Apr 2015 AP01 Appointment of Ms Lynn Patricia Tomkins as a director on 2 March 2015
25 Mar 2015 AA Full accounts made up to 31 July 2014
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
24 Nov 2014 AP01 Appointment of Mr Marcus Clinton as a director on 12 November 2014
10 Nov 2014 TM01 Termination of appointment of Stuart Cutforth as a director on 31 October 2014
24 Mar 2014 AA Full accounts made up to 31 July 2013
10 Mar 2014 CERTNM Company name changed high gain business consultancy LIMITED\certificate issued on 10/03/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution