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KIRMELL PROPERTY HOLDINGS LIMITED

Company number 11709289

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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)
15 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
10 Oct 2022 AP01 Appointment of Mr Craig Anthony Keene as a director on 3 October 2022
10 Oct 2022 TM01 Termination of appointment of Maureen Keene as a director on 3 October 2022
10 Oct 2022 AP01 Appointment of Mr Adrian Nigel Keene as a director on 3 October 2022
15 Jul 2022 CH01 Director's details changed for Mr Ansar Riaz on 13 July 2022
23 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 March 2019
14 Oct 2019 PSC08 Notification of a person with significant control statement
14 Oct 2019 PSC07 Cessation of Maureen Keene as a person with significant control on 11 October 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
14 Oct 2019 AP01 Appointment of Mr Ansar Riaz as a director on 11 October 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 17/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 969,004
28 Jan 2019 SH02 Sub-division of shares on 17 January 2019
28 Jan 2019 SH08 Change of share class name or designation
28 Jan 2019 SH10 Particulars of variation of rights attached to shares
24 Jan 2019 SH20 Statement by Directors