KIER SYDENHAM GP LIMITED
Company Documents
Date | Description |
---|---|
26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-06-30 |
28/06/2428 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-06-30 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
04/01/234 January 2023 | Full accounts made up to 2022-06-30 |
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 |
05/07/215 July 2021 | Change of details for Kier Sydenham Gp Holdco Limited as a person with significant control on 2021-07-01 |
09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER SYDENHAM GP HOLDCO LIMITED / 17/04/2020 |
17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN |
20/03/2020 March 2020 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
02/06/162 June 2016 | DIRECTOR APPOINTED MR LEE HOWARD |
05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
06/08/156 August 2015 | SECTION 519 |
24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
13/07/1513 July 2015 | AUDITOR'S RESIGNATION |
08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084869170002 |
21/05/1521 May 2015 | SECOND FILING WITH MUD 05/04/15 FOR FORM AR01 |
05/05/155 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
17/06/1417 June 2014 | SECOND FILING WITH MUD 05/04/14 FOR FORM AR01 |
07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
03/03/143 March 2014 | CURREXT FROM 30/06/2013 TO 30/06/2014 |
09/07/139 July 2013 | ADOPT ARTICLES 26/06/2013 |
05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084869170001 |
20/06/1320 June 2013 | ADOPT ARTICLES 13/06/2013 |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
13/06/1313 June 2013 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
13/06/1313 June 2013 | COMPANY NAME CHANGED SNRDCO 3106 LIMITED CERTIFICATE ISSUED ON 13/06/13 |
13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, ONE FLEET STREET, LONDON, EC4M 7WS |
13/06/1313 June 2013 | CURRSHO FROM 30/04/2014 TO 30/06/2013 |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
13/06/1313 June 2013 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN |
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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