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KIRBYS (WHITBY) LIMITED

Company number 01456618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with updates
27 Oct 2020 AD01 Registered office address changed from Unit F1E St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET England to Unit G4, St Hilda's Business Centre the Ropery Whitby YO22 4ET on 27 October 2020
09 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Oct 2018 AD01 Registered office address changed from Abel Property Services Unint F1E, St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET England to Unit F1E St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET on 12 October 2018
01 Oct 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
01 Oct 2018 AD01 Registered office address changed from C/O Abel Property Services Little Scaling Farm Roxby Easington Saltburn-by-the-Sea TS13 4TX England to Abel Property Services Unint F1E, St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET on 1 October 2018
16 Aug 2018 AA Micro company accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
04 Aug 2017 AA Micro company accounts made up to 31 December 2016
19 Oct 2016 AD01 Registered office address changed from 7 Kirby's Building East Terrace Whitby North Yorkshire YO21 3HB to C/O Abel Property Services Little Scaling Farm Roxby Easington Saltburn-by-the-Sea TS13 4TX on 19 October 2016
18 Oct 2016 AP01 Appointment of Mrs Shelia Lesley Carmichael as a director on 10 September 2016
27 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AP01 Appointment of Ms Jane Lesley Middleton as a director on 16 January 2016
08 Apr 2016 TM01 Termination of appointment of Kathleen Margaret Peart as a director on 16 January 2016
08 Apr 2016 TM01 Termination of appointment of Patricia Ingham as a director on 16 January 2016
01 Feb 2016 AP03 Appointment of Mrs Rosalie Abel as a secretary on 16 January 2016
26 Oct 2015 AR01 Annual return made up to 2 September 2015 no member list
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Nov 2014 TM01 Termination of appointment of Jan Elisabeth Mclean-Smith as a director on 14 August 2014
12 Sep 2014 AR01 Annual return made up to 2 September 2014 no member list
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 2 September 2013 no member list
25 Jul 2013 AP01 Appointment of Mrs Jan Elisabeth Mclean-Smith as a director