Companies House does not verify the accuracy of the information filed

KIER (NEWCASTLE) OPERATION LIMITED

Company number 10609470

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 248 pages (248 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
06 Dec 2022	MR04	Satisfaction of charge 106094700001 in full	View PDF Satisfaction of charge 106094700001 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	MR04	Satisfaction of charge 106094700003 in full	View PDF Satisfaction of charge 106094700003 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	MR04	Satisfaction of charge 106094700002 in full	View PDF Satisfaction of charge 106094700002 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	TM01	Termination of appointment of Jonathan George Long as a director on 31 October 2022	View PDF Termination of appointment of Jonathan George Long as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Mark Bladon as a director on 31 October 2022	View PDF Termination of appointment of Mark Bladon as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 106094700002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 106094700002 - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 106094700003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 106094700003 - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	TM01	Termination of appointment of Kai Lee Chu as a director on 4 March 2022	View PDF Termination of appointment of Kai Lee Chu as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
08 Jul 2021	PSC05	Change of details for Magnetic Limited as a person with significant control on 5 July 2021	View PDF Change of details for Magnetic Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
28 Apr 2020	PSC05	Change of details for Magnetic Limited as a person with significant control on 17 April 2020	View PDF Change of details for Magnetic Limited as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

KIER (NEWCASTLE) OPERATION LIMITED

Filter by category