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KIELDER LIMITED

Company number 04187356

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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)
28 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AP01	Appointment of Mrs Julie Pamla Harrison as a director on 4 June 2024	View PDF Appointment of Mrs Julie Pamla Harrison as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of John Anthony Kirsop as a director on 4 June 2024	View PDF Termination of appointment of John Anthony Kirsop as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
31 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	TM01	Termination of appointment of Fiona Stuart Hall as a director on 14 March 2023	View PDF Termination of appointment of Fiona Stuart Hall as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP03	Appointment of Mrs Susan Riley as a secretary on 1 April 2022	View PDF Appointment of Mrs Susan Riley as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM02	Termination of appointment of Heather Bond as a secretary on 31 March 2022	View PDF Termination of appointment of Heather Bond as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
30 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CH01	Director's details changed for Mr John Anthony Kirsop on 30 August 2022	View PDF Director's details changed for Mr John Anthony Kirsop on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Thomas George Grimwood on 30 August 2022	View PDF Director's details changed for Thomas George Grimwood on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
22 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	TM01	Termination of appointment of Norma Kathleen Isobel Wylie as a director on 30 September 2020	View PDF Termination of appointment of Norma Kathleen Isobel Wylie as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mr John Anthony Kirsop as a director on 8 December 2020	View PDF Appointment of Mr John Anthony Kirsop as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM02	Termination of appointment of Norma Kathleen Isobel Wylie as a secretary on 31 August 2020	View PDF Termination of appointment of Norma Kathleen Isobel Wylie as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP03	Appointment of Ms Heather Bond as a secretary on 1 September 2020	View PDF Appointment of Ms Heather Bond as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
22 Jan 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
03 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	CH01	Director's details changed for Mr Michael Ryan on 1 December 2018	View PDF Director's details changed for Mr Michael Ryan on 1 December 2018 - link opens in a new window - 2 pages (2 pages)

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KIELDER LIMITED

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