KIER SHARSTON LIMITED: Filings

  • Overview

    Company NameKIER SHARSTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16408638
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIER SHARSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 24, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2026 to Jun 30, 2026

    1 pagesAA01

    Notification of Kier Southwark Holdco Ltd as a person with significant control on Apr 10, 2026

    2 pagesPSC02

    Cessation of Kier Property Developments Limited as a person with significant control on Apr 10, 2026

    1 pagesPSC07

    Appointment of Mr Matthew Albert Torres as a director on Apr 10, 2026

    2 pagesAP01

    Appointment of Mr Oded Gorji as a director on Apr 10, 2026

    2 pagesAP01

    Registration of charge 164086380001, created on Apr 10, 2026

    28 pagesMR01

    Termination of appointment of a secretary

    1 pagesTM02

    Director's details changed for Mr Lee Howard on Dec 23, 2025

    2 pagesCH01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2025

    Statement of capital on Apr 25, 2025

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0