L KIRBY SIPP 21476 LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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28/05/2428 May 2024 Director's details changed for Mr Stavros Loizou on 2024-04-01

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with updates

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02/04/242 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2024-03-25

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20/09/2320 September 2023 Accounts for a dormant company made up to 2023-03-31

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18/09/2318 September 2023 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-18

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23/08/2323 August 2023 Registered office address changed from 26 Grosvenor Street London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23

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30/06/2330 June 2023 Confirmation statement made on 2023-06-25 with no updates

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10/05/2310 May 2023 Appointment of Mr Stavros Loizou as a director on 2023-04-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

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11/10/2211 October 2022 Termination of appointment of Andrew Roy Leighton as a director on 2022-10-11

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 Cessation of Grenflex Limited as a person with significant control on 2022-09-27

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27/09/2227 September 2022 Confirmation statement made on 2022-06-25 with updates

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27/09/2227 September 2022 Appointment of Ms Lindsay Colette Kirby as a director on 2022-09-27

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Appointment of Hpa Sas Director Limited as a director on 2021-06-16

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23/09/2123 September 2021 Notification of Hpa Sas Director Limited as a person with significant control on 2021-06-16

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23/09/2123 September 2021 Appointment of Mr Denis Thomas Mchugh as a director on 2021-06-16

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23/09/2123 September 2021 Appointment of Andrew Roy Leighton as a director on 2021-06-16

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30/07/2130 July 2021 Certificate of change of name

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30/07/2130 July 2021 Change of name notice

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30/07/2130 July 2021 Resolutions

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19/07/2119 July 2021 Accounts for a dormant company made up to 2021-03-31

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17/07/2117 July 2021 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 26 Grosvenor Street London W1K 4QW on 2021-07-17

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16/07/2116 July 2021 Termination of appointment of Elliot Pine as a director on 2021-06-16

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16/07/2116 July 2021 Termination of appointment of Daniel Pine as a director on 2021-06-16

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRENFLEX LIMITED

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1626 August 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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06/07/166 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1425 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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