KIER SYDENHAM NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 10/03/2310 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 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 Limited as a person with significant control on 2021-07-01 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER SYDENHAM GP LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY 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 |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY 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 084869120002 |
| 05/05/155 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/04/148 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 09/07/139 July 2013 | ADOPT ARTICLES 26/06/2013 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084869120001 |
| 26/06/1326 June 2013 | ADOPT ARTICLES 13/06/2013 |
| 13/06/1313 June 2013 | COMPANY NAME CHANGED SNRDCO 3105 LIMITED CERTIFICATE ISSUED ON 13/06/13 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 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 | CURREXT FROM 30/04/2014 TO 30/06/2014 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 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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