Established in 2004, Kiernan Holdings Ltd are based in Preston, Lancashire. Kiernan Holdings Ltd has 3 directors listed. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIERNAN, Constance June | 28 June 2004 | - | 1 |
KIERNAN, Patrick Anthony | 28 June 2004 | - | 1 |
WARNER, Siobhan Clare | 01 October 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 01 August 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 03 August 2016 | |
CH03 - Change of particulars for secretary | 28 June 2016 | |
CH01 - Change of particulars for director | 28 June 2016 | |
CH01 - Change of particulars for director | 28 June 2016 | |
CH01 - Change of particulars for director | 28 June 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 17 August 2015 | |
RESOLUTIONS - N/A | 16 June 2015 | |
SH08 - Notice of name or other designation of class of shares | 16 June 2015 | |
SH01 - Return of Allotment of shares | 04 June 2015 | |
SH01 - Return of Allotment of shares | 04 June 2015 | |
SH01 - Return of Allotment of shares | 04 June 2015 | |
SH01 - Return of Allotment of shares | 04 June 2015 | |
CH01 - Change of particulars for director | 15 May 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 07 August 2014 | |
RESOLUTIONS - N/A | 26 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 26 June 2014 | |
SH01 - Return of Allotment of shares | 18 June 2014 | |
SH01 - Return of Allotment of shares | 18 June 2014 | |
SH01 - Return of Allotment of shares | 18 June 2014 | |
SH01 - Return of Allotment of shares | 18 June 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 10 August 2012 | |
TM01 - Termination of appointment of director | 01 May 2012 | |
TM01 - Termination of appointment of director | 27 April 2012 | |
TM01 - Termination of appointment of director | 26 April 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AP01 - Appointment of director | 05 November 2010 | |
AR01 - Annual Return | 10 August 2010 | |
AA - Annual Accounts | 25 February 2010 | |
363a - Annual Return | 07 August 2009 | |
395 - Particulars of a mortgage or charge | 10 January 2009 | |
395 - Particulars of a mortgage or charge | 10 January 2009 | |
395 - Particulars of a mortgage or charge | 19 December 2008 | |
AA - Annual Accounts | 14 November 2008 | |
363a - Annual Return | 29 July 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363s - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 11 April 2006 | |
363s - Annual Return | 26 September 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2005 | |
123 - Notice of increase in nominal capital | 25 July 2005 | |
RESOLUTIONS - N/A | 21 July 2005 | |
288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
NEWINC - New incorporation documents | 28 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 January 2009 | Outstanding |
N/A |
Legal charge | 08 January 2009 | Outstanding |
N/A |
Debenture | 16 December 2008 | Outstanding |
N/A |