KIRLY GROUP HOLDINGS LTD

Company number 03917262 · Monitor this company

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200 filings

Date	Filing
4 Feb 2026	Confirmation statement made on 2026-01-27 with updates · 4 pages	View document
12 Nov 2025	Resolutions · 2 pages	View document
12 Nov 2025	CAP-SS · 2 pages	View document
12 Nov 2025	SH20 · 2 pages	View document
12 Nov 2025	Statement of capital on 2025-11-12 · 6 pages	View document
10 Oct 2025	PARENT_ACC · 51 pages	View document
10 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages	View document
10 Oct 2025	AGREEMENT2 · 1 page	View document
10 Oct 2025	GUARANTEE2 · 3 pages	View document
7 Feb 2025	Confirmation statement made on 2025-01-27 with no updates · 3 pages	View document
27 Dec 2024	AGREEMENT2 · 1 page	View document
27 Dec 2024	GUARANTEE2 · 3 pages	View document
27 Dec 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages	View document
27 Dec 2024	PARENT_ACC · 51 pages	View document
9 Feb 2024	Confirmation statement made on 2024-01-27 with no updates · 3 pages	View document
6 Oct 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
10 Feb 2023	Confirmation statement made on 2023-01-27 with no updates · 3 pages	View document
28 Oct 2022	Full accounts made up to 2021-12-31 · 27 pages	View document
10 Feb 2022	Confirmation statement made on 2022-01-27 with updates · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
19 Dec 2021	Full accounts made up to 2020-12-31 · 27 pages	View document
2 Jun 2020	CESSATION OF MARCUS WALTER JOHNSON AS A PSC	View document
2 Jun 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2020	View document
2 Jun 2020	CESSATION OF MARGARET ANN JOHNSON AS A PSC	View document
2 Jun 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRLY LTD	View document
14 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR LYNDA TURNER	View document
14 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFRIES	View document
1 Apr 2020	PREVSHO FROM 30/04/2020 TO 31/12/2019	View document
10 Feb 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES	View document
22 Oct 2019	DIRECTOR APPOINTED MRS MARGARET ANN JOHNSON	View document
22 Oct 2019	REGISTERED OFFICE CHANGED ON 22/10/2019 FROM RICHMOND HOUSE 16-20 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DB	View document
15 Oct 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
15 Oct 2019	COMPANY NAME CHANGED N W BROWN GROUP LIMITED CERTIFICATE ISSUED ON 15/10/19	View document
10 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR COLIN MANKTELOW	View document
2 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRUNDY	View document
2 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR OLIVER PHILLIPS	View document
28 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR KATHRYN MILLER	View document
30 Jul 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19	View document
8 Feb 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES	View document
5 Nov 2018	28/09/18 STATEMENT OF CAPITAL GBP 121.66	View document
24 Oct 2018	RETURN OF PURCHASE OF OWN SHARES 18/06/18 TREASURY CAPITAL GBP 5.25015	View document
20 Sep 2018	ADOPT ARTICLES 10/09/2018	View document
6 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18	View document
16 Jul 2018	10/05/18 STATEMENT OF CAPITAL GBP 121.66560	View document
22 Jun 2018	RETURN OF PURCHASE OF OWN SHARES	View document
22 Jun 2018	RETURN OF PURCHASE OF OWN SHARES	View document
5 Jun 2018	RETURN OF PURCHASE OF OWN SHARES	View document
5 Jun 2018	05/04/18 STATEMENT OF CAPITAL GBP 120.98	View document
3 May 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE	View document
3 May 2018	DIRECTOR APPOINTED MISS CHARLOTTE GRUNDY	View document
30 Jan 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES	View document
6 Nov 2017	15/09/17 STATEMENT OF CAPITAL GBP 120.61	View document
13 Oct 2017	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
13 Oct 2017	RETURN OF PURCHASE OF OWN SHARES	View document
13 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17	View document
10 Aug 2017	DIRECTOR APPOINTED KATE MILLER	View document
13 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WALTER JOHNSON / 13/07/2017	View document
13 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE TURNER / 13/07/2017	View document
13 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM PHILLIPS / 13/07/2017	View document
13 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN BURKE / 13/07/2017	View document
13 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID ROBERT MANKTELOW / 13/07/2017	View document
10 Feb 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES	View document
5 Dec 2016	19/10/16 STATEMENT OF CAPITAL GBP 133.17	View document
7 Nov 2016	ALTER ARTICLES 30/08/2016	View document
15 Sep 2016	ALTER ARTICLES 30/08/2016	View document
14 Sep 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16	View document
24 Mar 2016	01/03/16 STATEMENT OF CAPITAL GBP 127.29	View document
21 Mar 2016	SUB-DIVISION 01/03/16	View document
21 Mar 2016	VARYING SHARE RIGHTS AND NAMES	View document
21 Mar 2016	RETURN OF PURCHASE OF OWN SHARES	View document
23 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN KEFFORD	View document
23 Feb 2016	Annual return made up to 27 January 2016 with full list of shareholders	View document
19 Jan 2016	SUB-DIVISION 21/12/15	View document
19 Jan 2016	RE-SHARES 21/12/2015	View document
3 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15	View document
15 Jun 2015	DIRECTOR APPOINTED RICHARD MARK JEFFRIES	View document
17 May 2015	APPOINTMENT TERMINATED, DIRECTOR HUGH PARNELL	View document
6 Mar 2015	27/01/15 NO CHANGES	View document
29 Jan 2015	RETURN OF PURCHASE OF OWN SHARES	View document
29 Jan 2015	RETURN OF PURCHASE OF OWN SHARES	View document
22 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR SARA BIGGS	View document
9 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT RAYWOOD	View document
9 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14	View document
4 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP THORPE	View document
9 May 2014	DIRECTOR APPOINTED OLIVER WILLIAM PHILLIPS	View document
17 Mar 2014	RETURN OF PURCHASE OF OWN SHARES	View document
24 Feb 2014	27/01/14 CHANGES	View document
14 Jan 2014	RETURN OF PURCHASE OF OWN SHARES	View document
14 Jan 2014	RETURN OF PURCHASE OF OWN SHARES	View document
30 Sep 2013	27/01/13 FULL LIST AMEND	View document
7 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13	View document
23 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR SHAUN LENTON	View document
23 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR OLIVER PHILLIPS	View document
15 May 2013	ADOPT ARTICLES 24/04/2013	View document
23 Apr 2013	RETURN OF PURCHASE OF OWN SHARES	View document
19 Feb 2013	Annual return made up to 27 January 2013 with full list of shareholders	View document
4 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID PARNELL	View document
6 Sep 2012	RETURN OF PURCHASE OF OWN SHARES	View document
10 Aug 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12	View document
7 Aug 2012	RETURN OF PURCHASE OF OWN SHARES	View document
2 Aug 2012	DIRECTOR APPOINTED OLIVER WILLIAM PHILLIPS	View document
25 Jul 2012	DIRECTOR APPOINTED SHAUN PAUL LENTON	View document
12 Jul 2012	RETURN OF PURCHASE OF OWN SHARES	View document
2 May 2012	RETURN OF PURCHASE OF OWN SHARES	View document
4 Apr 2012	RETURN OF PURCHASE OF OWN SHARES	View document
15 Feb 2012	27/01/12 CHANGES	View document
5 Jan 2012	RETURN OF PURCHASE OF OWN SHARES	View document
3 Oct 2011	30/09/11 STATEMENT OF CAPITAL GBP 145256.04	View document
3 Oct 2011	03/10/11 STATEMENT OF CAPITAL GBP 144186.04	View document
2 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11	View document
25 Jul 2011	DIRECTOR APPOINTED ALAN ROBERT KEFFORD	View document
27 Apr 2011	31/03/11 STATEMENT OF CAPITAL GBP 133834.76	View document
22 Mar 2011	27/01/11 NO CHANGES	View document
14 Jan 2011	DIRECTOR APPOINTED SARA JANE BIGGS	View document
14 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR RONALD DART	View document
30 Nov 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10	View document
24 Feb 2010	Annual return made up to 27 January 2010 with full list of shareholders	View document
10 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09	View document
21 May 2009	DIRECTOR APPOINTED LYNDA JANE TURNER	View document
21 May 2009	APPOINTMENT TERMINATED DIRECTOR BRIAN CARTER	View document
7 Apr 2009	GBP IC 143064/143063.6686 02/02/09 GBP SR [email protected]=0.3314	View document
2 Mar 2009	RETURN MADE UP TO 27/01/09; CHANGE OF MEMBERS	View document
3 Oct 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Oct 2008	GBP NC 400120/400119 22/08/08	View document
29 Sep 2008	GBP IC 143030/142961.67 22/08/08 GBP SR [email protected]=68.33	View document
17 Sep 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
17 Sep 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08	View document
21 Feb 2008	RETURN MADE UP TO 27/01/08; CHANGE OF MEMBERS	View document
26 Sep 2007	SECTION 394	View document
26 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07	View document
5 Aug 2007	NEW DIRECTOR APPOINTED	View document
31 May 2007	NEW DIRECTOR APPOINTED	View document
24 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Mar 2007	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS	View document
9 Mar 2007	NEW DIRECTOR APPOINTED	View document
28 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06	View document
27 Mar 2006	£ IC 368170/160926 17/03/06 £ SR [email protected]=207244	View document
1 Mar 2006	RETURN MADE UP TO 27/01/06; NO CHANGE OF MEMBERS	View document
1 Mar 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
28 Dec 2005	SECRETARY RESIGNED	View document
28 Dec 2005	NEW SECRETARY APPOINTED	View document
22 Aug 2005	NEW DIRECTOR APPOINTED	View document
8 Jul 2005	DIRECTOR RESIGNED	View document
9 Feb 2005	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS	View document
11 Jan 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04	View document
17 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Oct 2004	£ IC 378957/360013 30/09/04 £ SR [email protected]=18943	View document
27 Apr 2004	REDUCTION OF SHARE PREMIUM	View document
26 Apr 2004	CANCEL SHARE PREMIUM ACCOUNT	View document
5 Apr 2004	CANCEL SHARE PREM ACCT 25/03/04	View document
1 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03	View document
3 Feb 2004	RETURN MADE UP TO 27/01/04; NO CHANGE OF MEMBERS	View document
31 Jan 2003	RETURN MADE UP TO 27/01/03; CHANGE OF MEMBERS	View document
15 Jan 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02	View document
10 Jul 2002	NEW DIRECTOR APPOINTED	View document
27 Feb 2002	DIRECTOR RESIGNED	View document
30 Jan 2002	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
30 Jan 2002	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS	View document
30 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Nov 2001	DIRECTOR RESIGNED	View document
27 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01	View document
2 Nov 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
25 Apr 2001	£ IC 384152/378952 02/04/01 £ SR [email protected]=5200	View document
14 Feb 2001	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS	View document
23 Nov 2000	£ IC 391091/384153 11/11/00 £ SR [email protected]=8 £ SR [email protected]=6930	View document
23 Nov 2000	POS 18/10/00	View document
24 Oct 2000	DIRECTOR RESIGNED	View document
29 Sep 2000	NEW DIRECTOR APPOINTED	View document
8 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 2000	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01	View document
17 May 2000	REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1PH	View document
22 Mar 2000	SHARES AGREEMENT OTC	View document
22 Mar 2000	SHARES AGREEMENT OTC	View document
9 Mar 2000	DIRECTOR RESIGNED	View document
9 Mar 2000	DIRECTOR RESIGNED	View document
9 Mar 2000	DIRECTOR RESIGNED	View document
9 Mar 2000	DIRECTOR RESIGNED	View document
1 Mar 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW SECRETARY APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
27 Jan 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document