KIER SYDENHAM GP LIMITED

Company Documents

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

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28/06/2428 June 2024 Confirmation statement made on 2024-06-12 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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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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04/01/234 January 2023 Full accounts made up to 2022-06-30

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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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05/07/215 July 2021 Change of details for Kier Sydenham Gp Holdco Limited as a person with significant control on 2021-07-01

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09/06/209 June 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / KIER SYDENHAM GP HOLDCO 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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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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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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09/02/179 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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

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

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05/04/165 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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03/03/163 March 2016 FULL ACCOUNTS 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 084869170002

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21/05/1521 May 2015 SECOND FILING WITH MUD 05/04/15 FOR FORM AR01

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05/05/155 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/03/1530 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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17/06/1417 June 2014 SECOND FILING WITH MUD 05/04/14 FOR FORM AR01

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07/04/147 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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03/03/143 March 2014 CURREXT FROM 30/06/2013 TO 30/06/2014

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

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084869170001

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20/06/1320 June 2013 ADOPT ARTICLES 13/06/2013

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

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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 COMPANY NAME CHANGED SNRDCO 3106 LIMITED CERTIFICATE ISSUED ON 13/06/13

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

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13/06/1313 June 2013 CURRSHO FROM 30/04/2014 TO 30/06/2013

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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 DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN

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12/04/1312 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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