WILLIAM KIRBY & SONS LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-21 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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21/11/2421 November 2024 Change of details for Mr John Kirby as a person with significant control on 2024-10-31

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25/10/2425 October 2024

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04/04/244 April 2024 Termination of appointment of John Michael Kirby as a director on 2024-02-27

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04/04/244 April 2024 Termination of appointment of Brian Kirby as a director on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-21 with updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-21 with no updates

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06/10/226 October 2022 Appointment of Mr Andrew Kirby as a director on 2022-10-01

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06/10/226 October 2022 Appointment of Mr John David Kirby as a director on 2022-10-01

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06/10/226 October 2022 Appointment of Mr Stephen Kirby as a director on 2022-10-01

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05/10/225 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KIRBY

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KIRBY

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03/03/203 March 2020 Notification of John Kirby as a person with significant control on 2019-05-27

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03/03/203 March 2020 CESSATION OF JOHN MICHAEL KIRBY AS A PSC

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KIRBY

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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27/04/1927 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID KIRBY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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29/06/1729 June 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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22/02/1722 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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