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KIRKBRIDE METAL FABRICATIONS LIMITED

Company number 03082088

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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)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 31 pages (31 pages)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2024	MR04	Satisfaction of charge 030820880003 in full	View PDF Satisfaction of charge 030820880003 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	CH01	Director's details changed for Mr Brett Lee Dalby on 12 December 2023	View PDF Director's details changed for Mr Brett Lee Dalby on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Mark Thompson on 12 December 2023	View PDF Director's details changed for Mr Mark Thompson on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Ian Bebbington on 6 December 2023	View PDF Director's details changed for Mr Ian Bebbington on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AD01	Registered office address changed from Lonsdale High Street Lutterworth Leicester LE17 4AD to 47 Wenlock Way Troon Industrial Estate Leicester LE4 9HU on 12 December 2023	View PDF Registered office address changed from Lonsdale High Street Lutterworth Leicester LE17 4AD to 47 Wenlock Way Troon Industrial Estate Leicester LE4 9HU on 12 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC02	Notification of Phoenix Parker Holdings Limited as a person with significant control on 6 December 2023	View PDF Notification of Phoenix Parker Holdings Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC07	Cessation of Paula Kirkbride as a person with significant control on 6 December 2023	View PDF Cessation of Paula Kirkbride as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM02	Termination of appointment of Paul John Kirkbride as a secretary on 6 December 2023	View PDF Termination of appointment of Paul John Kirkbride as a secretary on 6 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Ian Bebbington as a director on 6 December 2023	View PDF Appointment of Mr Ian Bebbington as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Mark Thompson as a director on 6 December 2023	View PDF Appointment of Mr Mark Thompson as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Brett Dalby as a director on 6 December 2023	View PDF Appointment of Mr Brett Dalby as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Paula Kirkbride as a director on 6 December 2023	View PDF Termination of appointment of Paula Kirkbride as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	View PDF Solvency Statement dated 31/10/23 - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH19	Statement of capital on 13 November 2023 GBP 54	View PDF Statement of capital on 13 November 2023 GBP 54 - link opens in a new window - 8 pages (8 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2023	MR04	Satisfaction of charge 030820880002 in full	View PDF Satisfaction of charge 030820880002 in full - link opens in a new window - 1 page (1 page)
12 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)

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KIRKBRIDE METAL FABRICATIONS LIMITED

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