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KIRE ESTATES LIMITED

Company number FC019751

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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)
18 Aug 2021 OSDS01 Closure of UK establishment(s) BR012137 and overseas company FC019751 on 6 July 2021
17 Mar 2021 OSCH06 Secretary's details changed for Fntc (Secretaries) Limited on 23 February 2020
17 Mar 2021 OSCH02 Details changed for an overseas company - Ic Change 01/01/21
17 Mar 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
09 Aug 2016 OSCH06 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
09 Jun 2015 OSAP01 Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014
08 Jun 2015 OSTM01 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
17 Oct 2014 AA Full accounts made up to 5 April 2014
12 Mar 2014 OSCH01 Details changed for a UK establishment - BR012137 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
23 Jul 2013 AA Accounts made up to 5 April 2013
09 May 2012 AA Accounts made up to 5 April 2012
23 Sep 2011 AA Accounts made up to 5 April 2011
10 Nov 2010 OSTN01 Transitional return by a UK establishment of an overseas company
10 Nov 2010 OSTN01-CHNG Transitional return for BR012137 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Gibraltar
10 Nov 2010 OSTN01-CHNG Transitional return for BR012137 - Changes made to the UK establishment, Business Change Null
10 Nov 2010 OSTN01-CHNG Transitional return for FC019751 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Gibraltar
10 Nov 2010 OSTN01-PAR Transitional return for BR012137 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
10 Nov 2010 OSTN01-PAR Transitional return for BR012137 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
10 Nov 2010 OSTN01-PAR Transitional return for BR012137 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
07 Jul 2010 AA Accounts made up to 5 April 2010
25 Jun 2009 AA Accounts made up to 5 April 2009
19 Aug 2008 AA Accounts made up to 5 April 2008
10 Aug 2007 FPA First pa details changed 54 queen anne street london W1M 9LA
10 Aug 2007 692(1)(c) Pa:par
19 Jul 2007 AA Accounts made up to 5 April 2007