KIRKBRAE VENTURES LTD

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DateDescription
11/11/2511 November 2025 NewAppointment of Mr Graham Beattie as a director on 2025-11-11

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06/11/256 November 2025 NewRegistered office address changed from 50 Madrid Road London SW13 9PG England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2025-11-06

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16/10/2516 October 2025 NewConfirmation statement made on 2025-10-16 with no updates

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13/08/2513 August 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/03/2027 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BEATTIE / 23/06/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS YAN BEATTIE / 23/06/2019

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MRS YAN BEATTIE / 23/06/2019

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BEATTIE / 23/06/2019

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23/06/1923 June 2019 REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 50 EALING PARK GARDENS LONDON W5 4EU

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23/06/1923 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS YAN BEATTIE / 21/06/2019

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23/06/1923 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BEATTIE / 21/06/2019

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10/04/1910 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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31/05/1831 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BEATTIE / 02/11/2016

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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30/09/1730 September 2017 DIRECTOR APPOINTED MRS YAN BEATTIE

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27/09/1727 September 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAM BEATTIE

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/11/131 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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