About

Registered Number: 03844823
Date of Incorporation: 20/09/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: The Manor House Lower End, Bubbenhall, Coventry, Warwickshire, CV8 3BW

 

Kyra Enterprises Ltd was founded on 20 September 1999 and are based in Coventry, Warwickshire, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are listed as Pashley, Evelyne, Pashley, Glyn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASHLEY, Glyn 28 September 1999 - 1
Secretary Name Appointed Resigned Total Appointments
PASHLEY, Evelyne 28 September 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 20 September 2017
RESOLUTIONS - N/A 10 July 2017
RESOLUTIONS - N/A 26 May 2017
MA - Memorandum and Articles 26 May 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 22 September 2015
CH01 - Change of particulars for director 22 September 2015
RESOLUTIONS - N/A 21 August 2015
AA - Annual Accounts 16 June 2015
CH01 - Change of particulars for director 03 June 2015
CH03 - Change of particulars for secretary 03 June 2015
AD01 - Change of registered office address 03 June 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 17 September 2010
RESOLUTIONS - N/A 17 February 2010
AA - Annual Accounts 29 October 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 07 October 2008
287 - Change in situation or address of Registered Office 28 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
363a - Annual Return 04 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
AA - Annual Accounts 13 September 2007
363a - Annual Return 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 23 September 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 10 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 07 October 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 19 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2001
363s - Annual Return 03 October 2000
225 - Change of Accounting Reference Date 21 October 1999
287 - Change in situation or address of Registered Office 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
CERTNM - Change of name certificate 14 October 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
NEWINC - New incorporation documents 20 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.