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KIRLY GROUP HOLDINGS LTD

Company number 03917262

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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)
07 Feb 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
27 Dec 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 - 51 pages (51 pages)
27 Dec 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)
27 Dec 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)
09 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
10 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
26 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
31 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
24 Jul 2020	SH05	Statement of capital on 29 May 2020 GBP 126.93 Cancellation of treasury shares. Treasury capital: GBP 0 on 29 May 2020	View PDF Statement of capital on 29 May 2020 GBP 126.93 Cancellation of treasury shares. Treasury capital: GBP 0 on 29 May 2020 - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0.45009	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0.45009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 27/01/2020	View PDF Second filing of Confirmation Statement dated 27/01/2020 - link opens in a new window - 12 pages (12 pages)
02 Jun 2020	PSC07	Cessation of Margaret Ann Johnson as a person with significant control on 31 March 2020	View PDF Cessation of Margaret Ann Johnson as a person with significant control on 31 March 2020 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	PSC02	Notification of Kirly Ltd as a person with significant control on 31 March 2020	View PDF Notification of Kirly Ltd as a person with significant control on 31 March 2020 - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	PSC07	Cessation of Marcus Walter Johnson as a person with significant control on 31 March 2020	View PDF Cessation of Marcus Walter Johnson as a person with significant control on 31 March 2020 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	TM01	Termination of appointment of Lynda Jane Turner as a director on 14 April 2020	View PDF Termination of appointment of Lynda Jane Turner as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	TM01	Termination of appointment of Richard Mark Jeffries as a director on 14 April 2020	View PDF Termination of appointment of Richard Mark Jeffries as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)

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KIRLY GROUP HOLDINGS LTD

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