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KYRLE PROPERTIES LTD

Company number 06829627

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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)
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
13 Jun 2012 SH20 Statement by directors
13 Jun 2012 SH19 Statement of capital on 13 June 2012
  • GBP 1,000
13 Jun 2012 CAP-SS Solvency statement dated 01/06/12
13 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ £25000 cancelled from share prem a/c 04/06/2012
13 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Alison Rose Callen on 25 February 2012
13 Mar 2012 CH01 Director's details changed for Mrs Olive Rose Turner on 25 February 2012
20 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 1,000
16 Jun 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
23 Feb 2010 AA01 Current accounting period extended from 28 February 2010 to 31 July 2010
19 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re property purchase 11/12/2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Capital increased
17 Jun 2009 88(2) Ad 12/06/09\gbp si 99@1=99\gbp ic 1/100\
17 Mar 2009 288a Director appointed stephen james turner
16 Mar 2009 288a Director and secretary appointed olive rose turner
11 Mar 2009 288b Appointment terminated director lynn hughes
11 Mar 2009 288a Director appointed alison rose callen