Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
TM01 |
Termination of appointment of Soren Thorup Sorensen as a director on 1 October 2024
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08 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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05 Dec 2023 |
CH01 |
Director's details changed for Kurt Hedegaard Carstensen on 5 December 2023
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Feb 2023 |
CERTNM |
Company name changed kirkbi estates LIMITED\certificate issued on 24/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-23
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08 Feb 2023 |
PSC01 |
Notification of Sofie Kirk Kristiansen as a person with significant control on 30 January 2023
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08 Feb 2023 |
PSC07 |
Cessation of Kjeld Kirk Kristiansen as a person with significant control on 30 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Apr 2021 |
CH04 |
Secretary's details changed for Lindsays on 1 April 2021
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13 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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01 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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21 Feb 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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18 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2017
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