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KIRKSTALL LIMITED

Company number 04112948

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jul 2024 AD01 Registered office address changed from York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP England to Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on 17 July 2024
25 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
25 Mar 2024 TM01 Termination of appointment of Bhumika Singh as a director on 12 February 2024
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 240,293.167
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 237,947.557
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
21 Oct 2022 AP01 Appointment of Dr Bhumika Singh as a director on 1 October 2022
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
26 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
25 Nov 2021 AD02 Register inspection address has been changed from 183 Fraser Road Sheffield S8 0JP England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
24 Nov 2021 PSC07 Cessation of David Aufrere Oxlade as a person with significant control on 23 November 2021
24 Nov 2021 PSC07 Cessation of Timothy Maxwell Cole as a person with significant control on 23 November 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
08 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
04 Jan 2021 TM01 Termination of appointment of Mark Vaux as a director on 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
24 Apr 2020 PSC05 Change of details for Braveheart Investment Group Plc as a person with significant control on 21 April 2020
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 107,947.557