KIRMELL TRADE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11710124 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2018 |
| Age | 5 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
KIRMELL TRADE HOLDINGS LIMITED is an active private limited company with number 11710124. It was incorporated 5 years, 7 months, 8 days ago, on 04 December 2018. The company address is Kirmell Works Kirmell Works, Birmingham, B18 7AA, West Midlands, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Capital cancellation shares
Date: 05 Mar 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH06
Date: 2024-02-01
Capital : 323,002 GBP
Documents
Change to a person with significant control
Date: 01 Mar 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-01
Psc name: Mr Ansar Riaz
Documents
Cessation of a person with significant control
Date: 01 Mar 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian Nigel Keene
Cessation date: 2024-02-01
Documents
Cessation of a person with significant control
Date: 01 Mar 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Craig Anthony Keene
Cessation date: 2024-02-01
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Nigel Keene
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Anthony Keene
Termination date: 2024-02-01
Documents
Capital return purchase own shares
Date: 29 Feb 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 29 Feb 2024
Category: Capital
Type: SH03
Documents
Accounts with accounts type dormant
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ansar Riaz
Appointment date: 2023-12-04
Documents
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Accounts with accounts type dormant
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Anthony Keene
Appointment date: 2022-10-03
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Nigel Keene
Appointment date: 2022-10-03
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Keene
Termination date: 2022-10-03
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type dormant
Date: 23 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Accounts with accounts type dormant
Date: 04 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type dormant
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Change account reference date company previous shortened
Date: 03 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-03-31
Documents
Change to a person with significant control
Date: 14 Oct 2019
Action Date: 30 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-30
Psc name: Mr Craig Anthony Keene
Documents
Change to a person with significant control
Date: 14 Oct 2019
Action Date: 30 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-30
Psc name: Mr Ansar Riaz
Documents
Capital allotment shares
Date: 12 Feb 2019
Action Date: 29 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-29
Capital : 969,006 GBP
Documents
Capital allotment shares
Date: 12 Feb 2019
Action Date: 29 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-29
Capital : 969,004 GBP
Documents
Cessation of a person with significant control
Date: 01 Feb 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Maureen Keene
Cessation date: 2019-01-29
Documents
Notification of a person with significant control
Date: 01 Feb 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Craig Keene
Notification date: 2019-01-29
Documents
Notification of a person with significant control
Date: 01 Feb 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adrian Keene
Notification date: 2019-01-29
Documents
Notification of a person with significant control
Date: 01 Feb 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ansar Riaz
Notification date: 2019-01-29
Documents
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