KIER (SOUTHAMPTON) DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Full accounts made up to 2024-06-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 17/05/2417 May 2024 | Full accounts made up to 2023-06-30 |
| 28/03/2428 March 2024 | Satisfaction of charge 099192350002 in full |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2022-06-30 |
| 06/12/226 December 2022 | Satisfaction of charge 099192350001 in full |
| 01/11/221 November 2022 | Registration of charge 099192350002, created on 2022-10-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Change of details for Kier (Southampton) Investment 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 |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER (SOUTHAMPTON) INVESTMENT LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED JONATHAN GEORGE LONG |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SHIVANI GOOLAB |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED KAI LEE CHU |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY SCOTT |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ALEXANDER JONATHAN CARR |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUÉ |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 09/05/179 May 2017 | ADOPT ARTICLES 19/03/2017 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099192350001 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED SHIVANI GOOLAB |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR MARK BLADON |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MRS HAYLEY SCOTT |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 28/04/2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 17/08/1617 August 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR LEE HOWARD |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FAIRBANK |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
| 16/12/1516 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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