KIRBY HEIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 04/12/244 December 2024 | Termination of appointment of Mark Ewart Bousfield as a director on 2024-12-03 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Termination of appointment of David Keith George as a director on 2024-06-07 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 04/12/234 December 2023 | Appointment of Mrs Elizabeth Jane Padgham as a director on 2023-12-04 |
| 13/09/2313 September 2023 | Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom to 62 Bell Road Sittingbourne ME10 4HE on 2023-09-13 |
| 19/04/2319 April 2023 | Termination of appointment of Richard Donald Trafford Farmer as a director on 2022-07-02 |
| 19/04/2319 April 2023 | Appointment of Jh Property Management Limited as a secretary on 2023-01-01 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Termination of appointment of Caxtons Commercial Limited as a secretary on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Micro company accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR DAVID KEITH GEORGE |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MR MARK EWART BOUSFIELD |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSON |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CORPORATE SECRETARY APPOINTED CAXTONS COMMERCIAL LIMITED |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O JH PROPERTY MANAGEMENT LIMITED THE OAST 62 BELL ROAD SITTINGBOURNE KENT ME10 4HE |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, SECRETARY JH PROPERTY MANAGEMENT LIMITED |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MRS SUSAN MARIE DEMIR |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAMMOND |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED PROFESSOR RICHARD DONALD TRAFFORD FARMER |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE EVANS |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGINTY |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | 26/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | 26/01/15 NO MEMBER LIST |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | 26/01/14 NO MEMBER LIST |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | 26/01/13 NO MEMBER LIST |
| 05/02/135 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MH PROPERTY MANAGEMENT LIMITED / 27/01/2012 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O MCLAUGHLIN HOOK PROPERTY MANAGEMENT LTD THE OAST 62 BELL ROAD SITTINGBOURNE KENT ME10 4HE |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR LAWRENCE STANLEY MCGINTY |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MS KATE JANE EVANS |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULME |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | CORPORATE SECRETARY APPOINTED MH PROPERTY MANAGEMENT LIMITED |
| 09/02/129 February 2012 | 26/01/12 NO MEMBER LIST |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN MCLAUGHLIN |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | 26/01/11 NO MEMBER LIST |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COLIN HAMMOND / 01/12/2009 |
| 11/02/1011 February 2010 | 26/01/10 NO MEMBER LIST |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED CHRISTOPHER THOMAS HULME |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED DR COLIN GRAEME JOHNSON |
| 20/01/1020 January 2010 | COMPANY BUSINESS 17/11/2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROMA KERRISON |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | ANNUAL RETURN MADE UP TO 26/01/09 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY ROMA KERRISON |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | ANNUAL RETURN MADE UP TO 26/01/08 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, C/O MCLAUGHLIN HOOK PROPERTY MANAGEMENT LTD, THE OAST 62 BELL ROAD, SITTINGBOURNE, KENT, ME10 4HE |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GERKEN |
| 22/08/0822 August 2008 | SECRETARY APPOINTED STEVEN PAUL MCLAUGHLIN |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN WOLBROM |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, WETHERBY MANAGEMENT SERVICES, ZERO STOWE ROAD, LONDON, W12 8BN |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: GOLDHAWK STUDIO, ZERO STOWE ROAD, LONDON, W12 8BN |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 18 ASH GROVE, ALLINGTON, MAIDSTONE, KENT ME16 0AA |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | ANNUAL RETURN MADE UP TO 26/01/07 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 10 KINGSTON PARK, TANKERTON, WHITSTABLE, KENT, CT5 2DU |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | ANNUAL RETURN MADE UP TO 26/01/06 |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | ANNUAL RETURN MADE UP TO 26/01/05 |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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