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KIER (SOUTHAMPTON) INVESTMENT LIMITED

Company number 09919004

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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 May 2024 AA Full accounts made up to 30 June 2023
28 Mar 2024 MR04 Satisfaction of charge 099190040002 in full
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
15 Dec 2022 AA Full accounts made up to 30 June 2022
06 Dec 2022 MR04 Satisfaction of charge 099190040001 in full
01 Nov 2022 MR01 Registration of charge 099190040002, created on 31 October 2022
08 Mar 2022 TM01 Termination of appointment of Kai Lee Chu as a director on 4 March 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
10 Feb 2022 PSC05 Change of details for Kier Project Investment Limited as a person with significant control on 5 July 2021
23 Dec 2021 AA Full accounts made up to 30 June 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
12 Feb 2021 AA Full accounts made up to 30 June 2019
01 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
28 Apr 2020 PSC05 Change of details for Kier Project Investment 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 United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020
23 Mar 2020 AP01 Appointment of Jonathan George Long as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Kai Lee Chu as a director on 16 March 2020
20 Mar 2020 TM01 Termination of appointment of Shivani Goolab as a director on 16 March 2020
20 Mar 2020 TM01 Termination of appointment of Hayley Scott as a director on 16 March 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
17 Oct 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
05 Apr 2019 AA Full accounts made up to 30 June 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates