KIER (CATTERICK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 04/03/254 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 31/10/2431 October 2024 | Termination of appointment of Mark Ian Robinson as a director on 2024-10-31 |
| 30/10/2430 October 2024 | Appointment of Mr Leigh Parry Thomas as a director on 2024-10-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-06-30 |
| 07/10/217 October 2021 | Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 |
| 07/10/217 October 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 |
| 09/07/219 July 2021 | Change of details for Kier Property Developments Limited as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER PROPERTY DEVELOPMENTS LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/09/1918 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073725630002 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 31/03/1631 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MARK IAN ROBINSON |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART |
| 15/12/1515 December 2015 | SECRETARY APPOINTED BETHAN MELGES |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED LEE HOWARD |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY IAN CHAPMAN |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HART |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 13/07/1513 July 2015 | AUDITOR'S RESIGNATION |
| 24/06/1524 June 2015 | COMPANY NAME CHANGED LINGFIELD (CATTERICK) LIMITED CERTIFICATE ISSUED ON 24/06/15 |
| 13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE HART / 01/03/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBIN HART / 01/03/2015 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073725630002 |
| 13/06/1413 June 2014 | SECTION 519 |
| 01/05/141 May 2014 | SECTION 519 CA 2006 |
| 17/04/1417 April 2014 | SEC 519 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/06/1320 June 2013 | SECRETARY APPOINTED MR IAN GREG CHAPMAN |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 137 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SF |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HART |
| 10/05/1310 May 2013 | ADOPT ARTICLES 26/04/2013 |
| 10/05/1310 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 2.00 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PARTRICIA HART |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073725630001 |
| 22/03/1322 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/03/1122 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBIN HART / 10/09/2010 |
| 21/01/1121 January 2011 | CURRSHO FROM 30/09/2011 TO 30/06/2011 |
| 10/09/1010 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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