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KIRBY FIELDS ROADS FUND LTD

Company number 05516059

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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)
26 Aug 2024 AA Micro company accounts made up to 31 December 2023
28 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
26 Aug 2023 AA Micro company accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
19 Apr 2023 AP01 Appointment of Mr Neil Andrew Smart as a director on 27 March 2023
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2023 TM01 Termination of appointment of Richard Anthony Bowler as a director on 27 March 2023
06 Apr 2023 TM01 Termination of appointment of Gilvrie Baron as a director on 27 March 2023
06 Apr 2023 TM01 Termination of appointment of Antony Francis Abbey as a director on 27 March 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
18 Jul 2022 TM01 Termination of appointment of Michael Lane Spouge as a director on 18 July 2022
09 Aug 2021 AA Micro company accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
08 Jul 2021 TM01 Termination of appointment of Timothy John Gray as a director on 8 July 2021
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
02 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
20 Mar 2019 TM01 Termination of appointment of Steven Edward Rowbotham as a director on 20 March 2019
06 Mar 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
06 Mar 2019 AA Micro company accounts made up to 31 July 2018
17 Jan 2019 TM01 Termination of appointment of Nicola Jayne Dronfield as a director on 17 January 2019