KIRTHALL LTD

Company number 05113974 ·

Active

77 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
28 Apr 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
15 Apr 2026 Director's details changed for Andrew Adams on 2026-04-14 · 2 pages View document
14 Apr 2026 Change of details for Mr Andrew Adams as a person with significant control on 2026-04-14 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
3 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
3 May 2024 Termination of appointment of Dovey Accountancy Services Limited as a secretary on 2024-04-01 · 1 page View document
1 May 2024 Registered office address changed from Heyford Park House Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 2024-05-01 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Aug 2023 Termination of appointment of Michael Adams as a director on 2023-08-25 · 1 page View document
29 Aug 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Sep 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW ADAMS View document
29 Apr 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Oct 2015 CORPORATE SECRETARY APPOINTED DOVEY ACCOUNTANCY SERVICES LIMITED View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Apr 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Apr 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Apr 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Apr 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
31 Dec 2009 SAIL ADDRESS CREATED View document
31 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
31 Dec 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM THE OFFICE 2 HEATHFIELD COTTAGE HEATHFIELD BLETCHINGDON OXON OX5 3DU View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Apr 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Jun 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
22 May 2007 LOCATION OF REGISTER OF MEMBERS View document
17 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: THE OFFICE, 2 HEATHFIELD COTTAGES, HEATHFIELD BLETCHINGDON OX5 3DU View document
1 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
15 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
26 May 2004 DIR APP,REPLACE SEC, 10/05/04 View document
26 May 2004 ISSU SHARE TO ANDREW AD 10/05/04 View document
26 May 2004 NEW DIRECTOR APPOINTED View document
26 May 2004 DIRECTOR RESIGNED View document
10 May 2004 DIRECTOR RESIGNED View document
10 May 2004 SECRETARY RESIGNED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW SECRETARY APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document