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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
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00933773#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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)
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1968
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INCORPORATION DOCUMENTS (1968-06-14) - NEWINC
