KIER PROPERTY LIMITED

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DateDescription
28/01/2528 January 2025

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28/01/2528 January 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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28/01/2528 January 2025

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28/01/2528 January 2025

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10/10/2410 October 2024 Confirmation statement made on 2024-09-26 with no updates

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28/12/2328 December 2023 Full accounts made up to 2023-06-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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04/01/234 January 2023 Full accounts made up to 2022-06-30

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16/12/2116 December 2021 Full accounts made up to 2021-06-30

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07/10/217 October 2021 Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24

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07/10/217 October 2021 Termination of appointment of Philip Higgins as a secretary on 2021-09-24

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09/07/219 July 2021 Change of details for Kier Limited as a person with significant control on 2021-07-01

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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

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / KIER LIMITED / 17/04/2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL, . SANDY BEDFORDSHIRE SG19 2BD

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN

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31/01/2031 January 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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19/09/1919 September 2019 SECRETARY APPOINTED PHILIP HIGGINS

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18/09/1918 September 2019 APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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17/12/1817 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUÉ

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11/12/1811 December 2018 DIRECTOR APPOINTED MR ANDREW NICHOLAS CENWULF STOREY

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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29/06/1629 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART

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02/06/162 June 2016 DIRECTOR APPOINTED MR LEE HOWARD

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON

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19/02/1619 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER

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06/08/156 August 2015 SECTION 519

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27/07/1527 July 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE

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27/07/1527 July 2015 SECRETARY APPOINTED MRS BETHAN MELGES

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24/07/1524 July 2015 AUDITOR'S RESIGNATION

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13/07/1513 July 2015 AUDITOR'S RESIGNATION

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07/07/157 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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23/12/1423 December 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON

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23/12/1423 December 2014 SECRETARY APPOINTED MR MATTHEW ARMITAGE

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD

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23/06/1423 June 2014 ADOPT ARTICLES 06/06/2014

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13/06/1413 June 2014 SECTION 519

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12/06/1412 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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01/05/141 May 2014 SECTION 519 CA 2006

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17/04/1417 April 2014 SEC 519

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23/10/1323 October 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE STILLER

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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15/08/1315 August 2013 STATEMENT OF COMPANY'S OBJECTS

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15/08/1315 August 2013 ADOPT ARTICLES 29/07/2013

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01/07/131 July 2013 DIRECTOR APPOINTED MR WAYNE ROGER STILLER

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON

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12/06/1312 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WOODS

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21/03/1321 March 2013 DIRECTOR APPOINTED MR IAN MICHAEL LAWSON

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15/03/1315 March 2013 DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON

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15/03/1315 March 2013 DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUÉ

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13/02/1313 February 2013 DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE

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22/10/1222 October 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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14/06/1214 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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07/11/117 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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26/07/1126 July 2011 SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY IAN WOODS

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN

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14/06/1114 June 2011 DIRECTOR APPOINTED MR LEIGH PARRY THOMAS

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14/06/1114 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR APPOINTED MR KEVIN DIXON

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06/05/116 May 2011 DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN

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15/03/1115 March 2011 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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11/11/1011 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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14/06/1014 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR APPOINTED MR MICHAEL PAUL SHEFFIELD

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS

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06/12/096 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HOWARD WHITE / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN TURNER / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009

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12/06/0912 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TURNER / 01/06/2009

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28/04/0928 April 2009 DIRECTOR APPOINTED MR ANDREW NICHOLAS HOWARD WHITE

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03/11/083 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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12/06/0812 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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16/07/0416 July 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 DIRECTOR RESIGNED

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25/07/0225 July 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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