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KIER (CATTERICK) LIMITED

Company number 07372563

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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)
31 Oct 2024 TM01 Termination of appointment of Mark Ian Robinson as a director on 31 October 2024
30 Oct 2024 AP01 Appointment of Mr Leigh Parry Thomas as a director on 30 October 2024
07 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
09 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
17 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
17 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
17 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
17 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
29 Dec 2021 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
09 Jul 2021 PSC05 Change of details for Kier Property Developments Limited as a person with significant control on 5 July 2021
05 Jul 2021 AD01 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021
27 Apr 2021 AA Full accounts made up to 30 June 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
29 Apr 2020 PSC05 Change of details for Kier Property Developments Limited as a person with significant control on 17 April 2020
17 Apr 2020 AD01 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Mar 2020 TM01 Termination of appointment of Thomas George Gilman as a director on 19 February 2020
31 Jan 2020 AA Full accounts made up to 30 June 2019
18 Sep 2019 AP03 Appointment of Philip Higgins as a secretary on 9 September 2019
17 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates