KIRK CONNECTED CONSTRUCTION LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewRegistration of charge 051269700004, created on 2025-09-16

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15/07/2515 July 2025 Registered office address changed from 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2025-07-15

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15/07/2515 July 2025 Director's details changed for Mr James Kirk on 2025-07-15

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15/07/2515 July 2025 Change of details for Mr James Kirk as a person with significant control on 2025-07-15

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15/07/2515 July 2025 Secretary's details changed for Mrs Katie Kirk on 2025-07-15

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15/07/2515 July 2025 Director's details changed for Mrs Katie Kirk on 2025-07-15

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-13 with no updates

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16/05/2316 May 2023 Director's details changed for Mrs Katie Kirk on 2023-05-16

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16/05/2316 May 2023 Secretary's details changed for Mrs Katie Kirk on 2023-05-16

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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20/09/2220 September 2022 Certificate of change of name

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-05-31

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16/11/2116 November 2021 Registered office address changed from 10 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD on 2021-11-16

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/10/1914 October 2019 31/05/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/08/183 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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25/05/1825 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE KIRK

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25/05/1825 May 2018 CESSATION OF KATIE HUGHES AS A PSC

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051269700003

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 DISS40 (DISS40(SOAD))

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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02/05/172 May 2017 FIRST GAZETTE

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13/06/1613 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/08/1517 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051269700003

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08/06/158 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIRK / 13/05/2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE KIRK / 13/05/2014

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25/06/1425 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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25/06/1425 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE KIRK / 13/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/12/133 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1330 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/11/1328 November 2013 DIRECTOR APPOINTED MRS KATIE KIRK

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25/06/1325 June 2013 SECRETARY'S CHANGE OF PARTICULARS / KATIE LOVERIDGE / 12/05/2013

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25/06/1325 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/06/1228 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRK / 12/05/2010

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 50 CRADGE BANK SPALDING LINCOLNSHIRE PE11 3AB

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13/08/1013 August 2010 Annual return made up to 13 May 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0912 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 DISS40 (DISS40(SOAD))

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28/01/0928 January 2009 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 FIRST GAZETTE

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25/06/0825 June 2008 LOCATION OF DEBENTURE REGISTER

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25/06/0825 June 2008 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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25/06/0825 June 2008 LOCATION OF REGISTER OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/06/0719 June 2007 COMPANY NAME CHANGED JAMES KIRK CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/06/07

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20/04/0720 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: C/O SLPH, ENTERPRISE WAY PINCHBECK SPALDING LINCS PE115YR

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19/05/0619 May 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 LOCATION OF REGISTER OF MEMBERS

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19/05/0619 May 2006 DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 8 AMSTERDAM GARDENS SPALDING LINCOLNSHIRE PE11 3HY

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06/01/066 January 2006 DIRECTOR RESIGNED

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28/12/0528 December 2005 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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