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KIRKNESS HOUSE LIMITED

Company number 04546551

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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)
06 Oct 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AD01	Registered office address changed from 1 Belmont Bath BA1 5DZ to 9 Margarets Buildings Margarets Buildings Bath BA1 2LP on 4 December 2023	View PDF Registered office address changed from 1 Belmont Bath BA1 5DZ to 9 Margarets Buildings Margarets Buildings Bath BA1 2LP on 4 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM02	Termination of appointment of Martin Perry as a secretary on 1 November 2023	View PDF Termination of appointment of Martin Perry as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2020	AP01	Appointment of Mr Michael Phillip Birkett-Jones as a director on 15 September 2020	View PDF Appointment of Mr Michael Phillip Birkett-Jones as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Graeme Arthur Preedy as a director on 3 September 2020	View PDF Termination of appointment of Graeme Arthur Preedy as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with updates	View PDF Confirmation statement made on 25 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10 - link opens in a new window - 5 pages (5 pages)
15 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 10	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 10 - link opens in a new window - 5 pages (5 pages)

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KIRKNESS HOUSE LIMITED

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