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KIER ASSET PARTNERSHIP SERVICES LIMITED

Company number 06928701

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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)
13 Aug 2024 AP01 Appointment of Giuseppe Incutti as a director on 29 July 2024
12 Aug 2024 TM01 Termination of appointment of Steven Philip Van Raalte as a director on 30 July 2024
12 Aug 2024 AP01 Appointment of James Andrew Smith as a director on 29 July 2024
26 Jul 2024 TM01 Termination of appointment of Jayne Denise Hettle as a director on 30 June 2024
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
20 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
20 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
28 Jun 2023 SH19 Statement of capital on 28 June 2023
  • GBP 1.00
28 Jun 2023 SH20 Statement by Directors
28 Jun 2023 CAP-SS Solvency Statement dated 27/06/23
28 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
23 Nov 2022 TM01 Termination of appointment of Clive Thomas as a director on 17 November 2022
23 Nov 2022 AP01 Appointment of Steven Philip Van Raalte as a director on 16 November 2022
28 Mar 2022 TM01 Termination of appointment of Helen Julia Samuels as a director on 18 March 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
08 Feb 2022 AA Full accounts made up to 30 June 2021
07 Oct 2021 AP03 Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
07 Oct 2021 TM02 Termination of appointment of Philip Higgins as a secretary on 24 September 2021