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KIRMELL HOLDINGS LIMITED

Company number 04252384

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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)
17 Dec 2018 AP03 Appointment of Mrs Maureen Keene as a secretary on 15 January 2018
17 Dec 2018 TM01 Termination of appointment of Donald Anthony Keene as a director on 15 January 2018
17 Dec 2018 TM02 Termination of appointment of Donald Anthony Keene as a secretary on 15 January 2018
17 Dec 2018 AP01 Appointment of Mr Ansar Riaz as a director on 16 December 2018
24 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
24 Jul 2018 PSC01 Notification of Maureen Keene as a person with significant control on 15 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
19 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 969,004
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 969,004
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Aug 2009 363a Return made up to 13/07/09; full list of members
21 Apr 2009 AA Accounts for a dormant company made up to 31 March 2008