KIER SYDENHAM GP HOLDCO LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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26/06/2526 June 2025 Accounts for a dormant company made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-14 with no updates

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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10/03/2310 March 2023 Accounts for a dormant company made up to 2022-06-30

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-06-30

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09/07/219 July 2021 Change of details for Kier Property Developments Limited as a person with significant control on 2021-07-05

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05/07/215 July 2021 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / KIER PROPERTY DEVELOPMENTS LIMITED / 17/04/2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN

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20/03/2020 March 2020 DIRECTOR APPOINTED MR LEIGH PARRY THOMAS

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/06/1621 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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02/06/162 June 2016 DIRECTOR APPOINTED MR LEE HOWARD

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/08/156 August 2015 SECTION 519

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24/07/1524 July 2015 AUDITOR'S RESIGNATION

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13/07/1513 July 2015 AUDITOR'S RESIGNATION

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085406750002

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12/06/1512 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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23/03/1523 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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22/05/1422 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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09/07/139 July 2013 ADOPT ARTICLES 26/06/2013

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09/07/139 July 2013 27/06/13 STATEMENT OF CAPITAL GBP 2

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085406750001

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13/06/1313 June 2013 COMPANY NAME CHANGED SNRDCO 3114 LIMITED CERTIFICATE ISSUED ON 13/06/13

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13/06/1313 June 2013 DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART

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13/06/1313 June 2013 DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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13/06/1313 June 2013 CURREXT FROM 31/05/2014 TO 30/06/2014

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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22/05/1322 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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