KIRLY PROPERTY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Notification of Alexandra Caroline Elizabeth Axiom as a person with significant control on 2024-03-07 |
| 15/04/2515 April 2025 | Cessation of Kirly Group Hodings Ltd as a person with significant control on 2024-03-07 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Appointment of Alexandra Caroline Elizabeth Axiom as a director on 2024-04-08 |
| 11/04/2411 April 2024 | Termination of appointment of Margaret Ann Johnson as a director on 2024-04-08 |
| 11/04/2411 April 2024 | Termination of appointment of Marcus Walter Johnson as a director on 2024-04-08 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 28/10/2228 October 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / NW BROWN GROUP / 29/07/2020 |
| 23/04/2023 April 2020 | COMPANY NAME CHANGED KIRLY PR LTD CERTIFICATE ISSUED ON 23/04/20 |
| 23/04/2023 April 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN OBE |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRUNDY |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MRS MARGARET ANN JOHNSON |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAYWOOD |
| 09/09/199 September 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 16-20 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DB UNITED KINGDOM |
| 22/08/1922 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1922 August 2019 | COMPANY NAME CHANGED NW BROWN PROPERTY LIMITED CERTIFICATE ISSUED ON 22/08/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH THORPE |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RAYWOOD |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR MARCUS WALTER JOHNSON |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MANKTELOW |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED ROBERT WILLIAM RAYWOOD |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL WOOLDRIDGE BROWN OBE / 13/07/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE GRUNDY / 05/07/2017 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MRS SARAH THORPE |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MRS NICOLA MARY RAYWOOD |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR COLIN DAVID ROBERT MANKTELOW |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHNSON |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RAYWOOD |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH THORPE |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MISS CHARLOTTE GRUNDY |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/09/154 September 2015 | 29/07/15 NO CHANGES |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/09/143 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MRS SARAH JANE THORPE |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED NICOLA MARY RAYWOOD |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 30/08/1230 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED DR NIGEL WOOLDRIDGE BROWN OBE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 30/08/1130 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 2 |
| 06/09/106 September 2010 | CURRSHO FROM 31/07/2011 TO 30/04/2011 |
| 06/09/106 September 2010 | SECRETARY APPOINTED MICHAEL JAMES TOLOND |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR PHILIP BRIAN BURKE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR MARCUS WALTER JOHNSON |
| 29/07/1029 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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