Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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16 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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06 Dec 2022 |
MR04 |
Satisfaction of charge 077756650003 in full
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06 Dec 2022 |
MR04 |
Satisfaction of charge 077756650001 in full
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06 Dec 2022 |
MR04 |
Satisfaction of charge 077756650002 in full
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03 Nov 2022 |
TM01 |
Termination of appointment of Jonathan George Long as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Mark Bladon as a director on 31 October 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Kai Lee Chu as a director on 4 March 2022
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23 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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08 Jul 2021 |
PSC05 |
Change of details for Kier (Newcastle) Investment Limited as a person with significant control on 5 July 2021
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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
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27 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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12 Feb 2021 |
AA |
Full accounts made up to 30 June 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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29 Apr 2020 |
PSC05 |
Change of details for Kier (Newcastle) Investment Limited as a person with significant control on 17 April 2020
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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
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23 Mar 2020 |
AP01 |
Appointment of Jonathan George Long as a director on 16 March 2020
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