KYLE CONSTRUCTION LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-31 with no updates

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02/01/252 January 2025 Micro company accounts made up to 2024-03-31

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11/11/2411 November 2024 Previous accounting period shortened from 2024-07-31 to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Appointment of Mr Jamie Kyle as a director on 2023-12-20

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09/01/249 January 2024 Appointment of Mr David Kyle as a director on 2023-12-20

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20/11/2320 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/12/2031 December 2020 31/07/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 8 BRAIDS WALK KIRKELLA E YORKSHIRE HU10 7PD UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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25/03/2025 March 2020 31/07/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 8 STEPHENSONS WALK COTTINGHAM NORTH HUMBERSIDE HU16 4QG

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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21/03/1921 March 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART KYLE / 23/05/2018

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 APPOINTMENT TERMINATED, SECRETARY JAMES KYLE

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28/07/1628 July 2016 DIRECTOR APPOINTED MR STEWART KYLE

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28/07/1628 July 2016 DIRECTOR APPOINTED MRS JEAN KYLE

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28/07/1628 July 2016 SECRETARY APPOINTED MRS JEAN KYLE

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28/07/1628 July 2016 Annual return made up to 23 May 2016 with full list of shareholders

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE KYLE

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/05/1526 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 30 HAWTHORN AVENUE WILLERBY EAST YORKSHIRE HU10 6JQ

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/05/1423 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMES KYLE / 23/05/2013

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10/07/1310 July 2013 Annual return made up to 23 May 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE KYLE / 23/05/2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/09/1219 September 2012 Annual return made up to 23 May 2012 with full list of shareholders

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21/06/1221 June 2012 SECRETARY APPOINTED JAMES KYLE

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15/06/1215 June 2012 Annual return made up to 23 May 2011 with full list of shareholders

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25/05/1225 May 2012 APPOINTMENT TERMINATED, SECRETARY SECRETARY SOLUTIONS LTD

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/04/1228 April 2012 DISS40 (DISS40(SOAD))

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM C/O BESSACARR ACCOUNTANCY PO BOX PO BOX 311 7 ALBION PLACE DONCASTER SOUTH YORKSHIRE DN1 2EG UNITED KINGDOM

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22/10/1122 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/09/1120 September 2011 FIRST GAZETTE

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 18 LILAC AVENUE WILLERBY HULL HU10 6AE UNITED KINGDOM

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 7 ALBION PLACE DONCASTER SOUTH YORKSHIRE DN1 2EG UNITED KINGDOM

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE KYLE / 22/05/2010

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03/06/103 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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03/06/103 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SOLUTIONS LTD / 22/05/2010

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01/05/101 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/06/0930 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 July 2007

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 11 ALBION PLACE DONCASTER SOUTH YORKSHIRE DN1 2EG

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23/06/0823 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE KYLE / 01/03/2008

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04/03/084 March 2008 ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/07/2007

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20/06/0720 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 NEW SECRETARY APPOINTED

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03/11/063 November 2006 SECRETARY RESIGNED

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02/08/062 August 2006 DIRECTOR RESIGNED

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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