HRE KIRKBY LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-04 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-04 with no updates

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13/03/2413 March 2024 Change of details for Mr John David Henley as a person with significant control on 2021-05-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/04/2221 April 2022 Confirmation statement made on 2022-03-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/03/2122 March 2021 31/12/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES

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12/01/2112 January 2021 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPENCER

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES

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27/11/2027 November 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM BUCHLER

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27/11/2027 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNE BARNETT

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26/11/2026 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID HENLEY

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 6 GROSVENOR STREET MAYFAIR LONDON W1K 4PZ

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23/11/2023 November 2020 31/12/19 TOTAL EXEMPTION FULL

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15/11/2015 November 2020 COMPANY NAME CHANGED BBS KIRKBY LIMITED CERTIFICATE ISSUED ON 15/11/20

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15/10/2015 October 2020 DIRECTOR APPOINTED MR JULIAN RICHARD ELLIS D'ARCY

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15/10/2015 October 2020 DIRECTOR APPOINTED MR JOHN DAVID HENLEY

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30/03/2030 March 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087457870001

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087457870001

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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29/07/1829 July 2018 31/10/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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