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KIER HOLDCO 2 LIMITED

Company number 11632431

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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)
14 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
23 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
25 Mar 2022 AA Full accounts made up to 30 June 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
07 Oct 2021 AP03 Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
07 Oct 2021 TM02 Termination of appointment of Philip Higgins as a secretary on 24 September 2021
09 Jul 2021 PSC05 Change of details for Kier Limited as a person with significant control on 1 July 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
24 Mar 2021 TM01 Termination of appointment of Basil Christopher Mendonca as a director on 23 March 2021
24 Mar 2021 TM01 Termination of appointment of Philip Higgins as a director on 23 March 2021
24 Mar 2021 AP01 Appointment of Mark Stephen Dale as a director on 23 March 2021
24 Mar 2021 AP01 Appointment of Mr Simon John Kesterton as a director on 23 March 2021
24 Mar 2021 AP01 Appointment of Mr Andrew Oswell Bede Davies as a director on 23 March 2021
23 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Mar 2021 AP01 Appointment of Philip Higgins as a director on 19 February 2021
26 Feb 2021 TM01 Termination of appointment of Nigel Roderick Sheppard as a director on 23 February 2021
26 Feb 2021 TM01 Termination of appointment of Clive Thomas as a director on 23 February 2021
25 Feb 2021 TM01 Termination of appointment of Lee Woodall as a director on 22 February 2021
25 Feb 2021 AP01 Appointment of Basil Christopher Mendonca as a director on 19 February 2021
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
17 Aug 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 June 2020
28 Apr 2020 PSC05 Change of details for Kier 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 to 81 Fountain Street Manchester M2 2EE on 17 April 2020