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KIRNAN HOLDINGS LIMITED - Peterbridge House, The Lakes, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00933773
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Peterbridge House
- The Lakes
- Northampton
- Northamptonshire
- NN4 7HB Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB UK
Management
- Managing Directors
- EDWARD CHRISTIAN MACFARLANE
- JAMES STUART MACFARLANE
- ANN PATRICIA NIVEN
- NORMAN ANDREW NIVEN
- ANN PATRICIA NIVEN
- Company secretaries
- ANN PATRICIA NIVEN
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-06-14
- Dissolved on
- 2019-03-26
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Edward Christian Macfarlane
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-27
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KIRNAN HOLDINGS LIMITED Company Description
- KIRNAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00933773. Its current trading status is "closed". It was registered 1968-06-14. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Peterbridge House .
Get KIRNAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kirnan Holdings Limited - Peterbridge House, The Lakes, Northampton, Northamptonshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES (2016-10-10) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-19) - AA
keyboard_arrow_right 2015
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27/09/15 FULL LIST (2015-09-28) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-01) - AA
keyboard_arrow_right 2014
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27/09/14 FULL LIST (2014-09-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART MACFARLANE / 01/10/2013 (2014-09-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHRISTIAN MACFARLANE / 01/12/2013 (2014-09-30) - CH01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-07) - AA
keyboard_arrow_right 2013
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27/09/13 FULL LIST (2013-10-07) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
keyboard_arrow_right 2012
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27/09/12 FULL LIST (2012-10-03) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MACFARLANE / 28/09/2011 (2011-09-28) - CH01
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27/09/11 FULL LIST (2011-09-28) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-10-04) - AA
keyboard_arrow_right 2010
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27/09/10 FULL LIST (2010-10-01) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-17) - AA
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILKINS (2009-12-09) - TM01
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27/09/09 FULL LIST (2009-10-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-10) - AA
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DIRECTOR APPOINTED MR JAMES STUART MACFARLANE (2009-09-10) - 288a
keyboard_arrow_right 2008
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS (2008-12-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-02) - AA
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-25) - AA
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RETURN MADE UP TO 27/09/06; CHANGE OF MEMBERS (2007-01-24) - 363s
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS (2007-10-25) - 363s
keyboard_arrow_right 2006
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SHARES SUB DIV 06/07/06 (2006-07-27) - RES13
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S-DIV (2006-07-27) - 122
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-07) - AA
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM: (2006-07-27) - 287
keyboard_arrow_right 2005
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS (2005-11-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-22) - AA
keyboard_arrow_right 2004
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-11-16) - 288b
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NEW SECRETARY APPOINTED (2004-11-16) - 288a
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REGISTERED OFFICE CHANGED ON 16/11/04 FROM: (2004-11-16) - 287
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS (2004-10-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-28) - AA
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NEW DIRECTOR APPOINTED (2004-01-22) - 288a
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-18) - AA
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS (2003-10-08) - 363s
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM: (2003-10-31) - 287
keyboard_arrow_right 2002
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS (2002-10-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-29) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-06-17) - 288c
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-11-03) - AA
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS (2001-09-25) - 363s
keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-24) - AA
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS (2000-10-06) - 363s
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-11-02) - AA
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SECRETARY RESIGNED (1999-09-29) - 288b
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS (1999-09-29) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-05-13) - 288a
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-29) - AA
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS (1998-10-02) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-16) - 395
keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-11-03) - AA
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS (1997-10-27) - 363s
keyboard_arrow_right 1996
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS (1996-10-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-28) - AA
keyboard_arrow_right 1995
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS (1995-10-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-09) - AA
keyboard_arrow_right 1994
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RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS (1994-10-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-07) - AA
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DIRECTOR RESIGNED (1994-07-26) - 288
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-10) - AA
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RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS (1993-10-11) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-10-11) - 363(288)
keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-12-08) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-10-13) - 363(288)
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RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS (1992-10-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-03) - AA
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RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS (1992-02-26) - 363a
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NEW DIRECTOR APPOINTED (1992-01-29) - 288
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-03) - AA
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RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS (1991-07-03) - 363a
keyboard_arrow_right 1990
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DIRECTOR'S PARTICULARS CHANGED (1990-06-27) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1990-10-09) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-31) - AA
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RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS (1990-10-31) - 363
keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-26) - AA
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RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS (1989-09-26) - 363
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REGISTERED OFFICE CHANGED ON 15/06/89 FROM: (1989-06-15) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-06-15) - 288
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DIRECTOR'S PARTICULARS CHANGED (1989-06-15) - 288
keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 20/05/88 FROM: (1988-05-20) - 287
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NEW SECRETARY APPOINTED (1988-05-23) - 288
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NEW SECRETARY APPOINTED (1988-07-05) - 288
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REGISTERED OFFICE CHANGED ON 23/05/88 FROM: (1988-05-23) - 287
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RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS (1988-08-05) - 363
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NEW DIRECTOR APPOINTED (1988-09-02) - 288
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RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS (1988-12-13) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-08-05) - AA
keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-11-24) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1987-11-24) - 225(1)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-11-04) - 288
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-04) - AA
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-10-27) - AA
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NEW DIRECTOR APPOINTED (1987-01-29) - 288
keyboard_arrow_right 1986
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RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS (1986-12-11) - 363
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DIRECTOR RESIGNED (1986-12-02) - 288
keyboard_arrow_right 1968
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INCORPORATION DOCUMENTS (1968-06-14) - NEWINC