KIER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 27/01/2527 January 2025 | |
| 27/01/2527 January 2025 | |
| 27/01/2527 January 2025 | |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-06-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-06-30 |
| 20/12/2120 December 2021 | Change of details for Kier Property Limited as a person with significant control on 2021-07-05 |
| 16/12/2116 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 |
| 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 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER PROPERTY LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 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 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUÉ |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR ANDREW NICHOLAS CENWULF STOREY |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR LEE HOWARD |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 07/04/167 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 06/08/156 August 2015 | SECTION 519 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 13/07/1513 July 2015 | SECTION 519 |
| 05/05/155 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 16/06/1416 June 2014 | ADOPT ARTICLES 06/06/2014 |
| 13/06/1413 June 2014 | SECTION 519 |
| 01/05/141 May 2014 | SECTION 519 CA 2006 |
| 01/05/141 May 2014 | SECTION 519 CA 2006 |
| 17/04/1417 April 2014 | SEC 519 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE GILMAN / 01/04/2014 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/08/137 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/137 August 2013 | ADOPT ARTICLES 29/07/2013 |
| 05/04/135 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUÉ |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 24/05/1224 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1224 May 2012 | ADOPT ARTICLES 16/05/2012 |
| 04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY IAN WOODS |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/116 May 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 2002.00 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT |
| 27/04/1127 April 2011 | ALTER ARTICLES 13/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HOWARD WHITE |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
| 27/04/1127 April 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 2000 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR KEVIN DIXON |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR NIGEL ALAN TURNER |
| 27/04/1127 April 2011 | ARTICLES OF ASSOCIATION |
| 05/04/115 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 07/04/107 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FRASER SIME |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER SIME / 01/04/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR |
| 12/01/0912 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER SIME / 13/06/2008 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED FRASER MCKENZIE SIME |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON |
| 04/04/084 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/06/02 |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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