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JOHN KIRK HOUSE FREEHOLD LIMITED

Company number 08777970

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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)
10 Aug 2017 AA Micro company accounts made up to 30 November 2016
20 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 May 2016 TM01 Termination of appointment of Robin John Kamath as a director on 21 September 2015
11 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 13
15 Jul 2015 AA Micro company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 13
17 Jan 2014 AP01 Appointment of John O'connor as a director
17 Jan 2014 AP01 Appointment of Andrew Simon Wingfield as a director
17 Jan 2014 AP01 Appointment of Stephanie Quinlan as a director
17 Jan 2014 AP01 Appointment of Robin John Kamath as a director
17 Jan 2014 AP01 Appointment of Rachel Anne Polonsky as a director
17 Jan 2014 AP01 Appointment of Richard John Armit as a director
17 Jan 2014 AP01 Appointment of Maximillian Charles Benson Jenkins as a director
17 Jan 2014 AP01 Appointment of William Edmund Hanbury as a director
17 Jan 2014 AP01 Appointment of George Howard Weston as a director
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 13
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2013 NEWINC Incorporation