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KIRBY PARK MANSIONS LIMITED

Company number 04032611

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with updates	View PDF Confirmation statement made on 8 February 2025 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	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 - 14 pages (14 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2022	TM01	Termination of appointment of Ann Catherine Burgos-Lovece as a director on 31 August 2022	View PDF Termination of appointment of Ann Catherine Burgos-Lovece as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
30 Sep 2021	AD01	Registered office address changed from 105 Banks Road West Kirby Wirral CH48 0RB England to 105 Banks Road West Kirby Wirral CH48 0RB on 30 September 2021	View PDF Registered office address changed from 105 Banks Road West Kirby Wirral CH48 0RB England to 105 Banks Road West Kirby Wirral CH48 0RB on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AD01	Registered office address changed from 105 Banks Road West Kirby Wirral CH48 0RB United Kingdom to 105 Banks Road West Kirby Wirral CH48 0RB on 28 September 2021	View PDF Registered office address changed from 105 Banks Road West Kirby Wirral CH48 0RB United Kingdom to 105 Banks Road West Kirby Wirral CH48 0RB on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AD01	Registered office address changed from Suite 7 Church House 1 Hanover Street Liverpool Merseyside L1 3DN to 105 Banks Road West Kirby Wirral CH48 0RB on 28 September 2021	View PDF Registered office address changed from Suite 7 Church House 1 Hanover Street Liverpool Merseyside L1 3DN to 105 Banks Road West Kirby Wirral CH48 0RB on 28 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	AP01	Appointment of Ms Ann Catherine Burgos-Lovece as a director on 15 May 2021	View PDF Appointment of Ms Ann Catherine Burgos-Lovece as a director on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
25 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AP01	Appointment of Mrs Janet Mercer Bowen as a director on 7 June 2019	View PDF Appointment of Mrs Janet Mercer Bowen as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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KIRBY PARK MANSIONS LIMITED

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