KIRKHAM'S (CONTRACTORS) LIMITED

Emerson House Emerson House, Alderley Edge, SK9 7LF, Cheshire
StatusACTIVE
Company No.00891888
CategoryPrivate Limited Company
Incorporated14 Nov 1966
Age57 years, 5 months, 16 days
JurisdictionEngland Wales

SUMMARY

KIRKHAM'S (CONTRACTORS) LIMITED is an active private limited company with number 00891888. It was incorporated 57 years, 5 months, 16 days ago, on 14 November 1966. The company address is Emerson House Emerson House, Alderley Edge, SK9 7LF, Cheshire.



Company Fillings

Termination director company with name termination date

Date: 11 Mar 2024

Action Date: 29 Feb 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-02-29

Officer name: Mark Emerson Jones

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Accounts with accounts type audit exemption subsiduary

Date: 06 Feb 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Legacy

Date: 06 Feb 2024

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/23

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Legacy

Date: 06 Feb 2024

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 30/04/23

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Legacy

Date: 06 Feb 2024

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/23

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Confirmation statement with no updates

Date: 10 Jan 2024

Action Date: 28 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-28

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Auditors resignation company

Date: 27 Jun 2023

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 03 Feb 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 10 Jan 2023

Action Date: 28 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-28

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Accounts with accounts type full

Date: 02 Feb 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 05 Jan 2022

Action Date: 28 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-28

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Accounts with accounts type full

Date: 11 Feb 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 07 Jan 2021

Action Date: 28 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-28

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Confirmation statement with no updates

Date: 03 Jan 2020

Action Date: 28 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-28

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Accounts with accounts type full

Date: 16 Dec 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Accounts with accounts type full

Date: 07 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 04 Jan 2019

Action Date: 28 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-28

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Appoint person secretary company with name date

Date: 31 Jul 2018

Action Date: 26 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Varun Maharaj

Appointment date: 2018-07-26

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Termination secretary company with name termination date

Date: 31 Jul 2018

Action Date: 26 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-07-26

Officer name: Anne Catherine Weatherby

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Confirmation statement with no updates

Date: 10 Jan 2018

Action Date: 28 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-28

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Accounts with accounts type full

Date: 03 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Accounts with accounts type full

Date: 13 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 10 Jan 2017

Action Date: 28 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-28

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Accounts with accounts type full

Date: 04 Feb 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 25 Jan 2016

Action Date: 28 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-28

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Annual return company with made up date full list shareholders

Date: 08 Jan 2015

Action Date: 28 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-28

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Accounts with accounts type full

Date: 06 Nov 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 09 Jan 2014

Action Date: 28 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-28

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Accounts with accounts type full

Date: 25 Oct 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Auditors resignation company

Date: 21 May 2013

Category: Auditors

Type: AUD

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Auditors resignation company

Date: 17 May 2013

Category: Auditors

Type: AUD

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Annual return company with made up date full list shareholders

Date: 06 Jan 2013

Action Date: 28 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-28

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Accounts with accounts type full

Date: 09 Nov 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 06 Jan 2012

Action Date: 28 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-28

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Change person director company with change date

Date: 22 Dec 2011

Action Date: 14 Dec 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-12-14

Officer name: Anthony Emerson Jones

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Accounts with accounts type full

Date: 11 Nov 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 07 Jan 2011

Action Date: 28 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-28

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Accounts with accounts type full

Date: 01 Nov 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 12 Jan 2010

Action Date: 28 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-28

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Accounts with accounts type full

Date: 19 Nov 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 09 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/12/08; full list of members

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Accounts with accounts type full

Date: 03 Nov 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 21 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/12/07; full list of members

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Accounts with accounts type full

Date: 07 Nov 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Accounts with accounts type full

Date: 27 Jan 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 05 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/12/06; full list of members

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Legacy

Date: 09 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 28/12/05; full list of members

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Accounts with accounts type full

Date: 01 Dec 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Resolution

Date: 16 Mar 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Mar 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Mar 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Mar 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Mar 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Mar 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 25 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/04; full list of members

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Accounts with accounts type full

Date: 11 Nov 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 10 Jun 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 08 Jun 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/03; full list of members

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Legacy

Date: 05 Feb 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 30 Jan 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 30 Jan 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 30 Jan 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 29 Jan 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 24 Nov 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 28 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/02; full list of members

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Accounts with accounts type full

Date: 30 Oct 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 17 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/01; full list of members

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Accounts with accounts type full

Date: 17 Sep 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 27 Jun 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Jun 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/00; full list of members

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Accounts with accounts type full

Date: 02 Nov 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 19 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/99; full list of members

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Accounts with accounts type full

Date: 22 Oct 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 28 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/98; full list of members

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Memorandum articles

Date: 16 Dec 1998

Category: Incorporation

Type: MEM/ARTS

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Accounts with accounts type full

Date: 12 Nov 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Resolution

Date: 10 Nov 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 Oct 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/97; no change of members

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Accounts with accounts type full

Date: 03 Nov 1997

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 24 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/96; no change of members

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Legacy

Date: 04 Dec 1996

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 10 Oct 1996

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 19 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/95; full list of members

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Accounts with accounts type full

Date: 08 Nov 1995

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 06 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/94; no change of members

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Accounts with accounts type full

Date: 02 Nov 1994

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 02 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/93; no change of members

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Accounts with accounts type full

Date: 29 Nov 1993

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 28 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/92; full list of members

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Accounts with accounts type full

Date: 26 Nov 1992

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Legacy

Date: 24 Jan 1992

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/91; no change of members

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Accounts with accounts type full

Date: 12 Dec 1991

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Resolution

Date: 17 Jun 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 17 Jun 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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