- Company Overview for KIRKLEY HALL LIMITED (02892273)
- Filing history for KIRKLEY HALL LIMITED (02892273)
- People for KIRKLEY HALL LIMITED (02892273)
- More for KIRKLEY HALL LIMITED (02892273)
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) |
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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
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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
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19 May 2015 | CAP-SS | Solvency Statement dated 28/04/15 | |
19 May 2015 | RESOLUTIONS |
Resolutions
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29 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 15 April 2015
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29 Apr 2015 | RESOLUTIONS |
Resolutions
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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
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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
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