Kier (southampton) Development Limited. net worth, address, company information. Free

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Kier (Southampton) Development Limited (registration number 09919235) is a private limited company created on 2015-12-16 in England. The business was registered at 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier (Southampton) Development Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Kier (southampton) Development Limited
Number	09919235
Date of Incorporation:	2015-12-16
End of financial year:	30 June
Address:	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Jonathan L. (in the company from 16 March 2020), Alexander C. (appointment date: 05 December 2018), Mark B. (appointed on 04 April 2017). The official register indexes 1 person of significant control - Kier (Southampton) Investment Limited, a corporation which can be found at Optimum House, Clippers Quay, M50 3XP Salford, Bedfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kier (Southampton) Investment Limited

6 April 2016

Address	2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09919004
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 28th, March 2024 \| mortgage	Free Download (4 pages)

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(MR04) Statement of satisfaction of charge in full filed on: 28th, March 2024 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 14th Feb 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 15th, December 2022 \| accounts	Free Download (19 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, December 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 099192350002, created on Mon, 31st Oct 2022 filed on: 1st, November 2022 \| mortgage	Free Download (33 pages)
(TM01) Director's appointment terminated on Fri, 4th Mar 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 9th Feb 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 23rd, December 2021 \| accounts	Free Download (18 pages)
(PSC05) Change to a person with significant control Mon, 5th Jul 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 81 Fountain Street Manchester M2 2EE England on Mon, 5th Jul 2021 to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP filed on: 5th, July 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 27th, April 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 12th, February 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Thu, 28th Jan 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 17th Apr 2020 filed on: 28th, April 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom on Fri, 17th Apr 2020 to 81 Fountain Street Manchester M2 2EE filed on: 17th, April 2020 \| address	Free Download (1 page)
(AP01) On Mon, 16th Mar 2020 new director was appointed. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Mar 2020 new director was appointed. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 16th Mar 2020 filed on: 20th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 16th Mar 2020 filed on: 20th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 12th Dec 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 9th Sep 2019 filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, April 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Fri, 21st Dec 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 5th Dec 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 5th Dec 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 20th, February 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Wed, 20th Dec 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, May 2017 \| resolution	Free Download (50 pages)
(MR01) Registration of charge 099192350001, created on Fri, 28th Apr 2017 filed on: 2nd, May 2017 \| mortgage	Free Download (53 pages)
(AP01) On Tue, 4th Apr 2017 new director was appointed. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Apr 2017 new director was appointed. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Apr 2017 new director was appointed. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 16th, March 2017 \| accounts	Free Download (14 pages)
(CH03) On Thu, 28th Apr 2016 secretary's details were changed filed on: 9th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 20th Dec 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 30th Jun 2016 filed on: 17th, August 2016 \| accounts	Free Download (1 page)
(AP01) On Thu, 28th Apr 2016 new director was appointed. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 28th Apr 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AP03) On Thu, 28th Apr 2016, company appointed a new person to the position of a secretary filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 28th Apr 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Feb 2016 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2015 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on Wed, 16th Dec 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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