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L KIRBY SIPP 21476 LTD

Company number 09102151

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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)
17 Jul 2021 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 26 Grosvenor Street London W1K 4QW on 17 July 2021
16 Jul 2021 TM01 Termination of appointment of Elliot Pine as a director on 16 June 2021
16 Jul 2021 TM01 Termination of appointment of Daniel Pine as a director on 16 June 2021
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jan 2021 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 10 January 2021
29 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
26 Jul 2017 PSC02 Notification of Grenflex Limited as a person with significant control on 6 April 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
06 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
25 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)