Kirnan Enterprises Limited. Head office in Northampton. Check Director.

Kirnan Enterprises Limited, Northampton

Kirnan Enterprises Limited is a private limited company. Situated at Century House, 1 The Lakes, Northampton NN4 7HD, the aforementioned 17 years old company was incorporated on 2006-05-24 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this enterprise: James M. (appointed on 19 June 2009), Norman N. (appointed on 06 July 2006), Ann N. (appointed on 06 July 2006). Moving on to the secretaries (1 in total), we can name: Ann N. (appointed on 06 July 2006).

About
Name: Kirnan Enterprises Limited
Number: 05827261
Incorporation date: 2006-05-24
End of financial year: 31 December


Address:	Century House 1 The Lakes Northampton NN4 7HD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

James M.

6 April 2016

Nature of control:	25-50% shares

Edward M.

6 April 2016

Nature of control:	25-50% shares

The deadline for Kirnan Enterprises Limited confirmation statement filing is 2024-06-22. The previous confirmation statement was submitted on 2023-06-08. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: James M. that has 1/2 or less of shares. Edward M. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
AD01	New registered office address Century House 1 the Lakes Northampton NN4 7HD. Change occurred on June 28, 2023. Company's previous address: Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB. filed on: 28th, June 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 27th, August 2020 \| accounts	Free Download (4 pages)
CH01	On December 1, 2013 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, May 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 30th, August 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 18th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2016 filed on: 25th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 25, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 1st, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2015 filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 28, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, September 2014 \| accounts	Free Download (4 pages)
CH01	On November 1, 2013 director's details were changed filed on: 24th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2014 filed on: 24th, May 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
CH01	On May 5, 2013 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2013 filed on: 11th, June 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2012 filed on: 29th, May 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2011 filed on: 26th, May 2011 \| annual return	Free Download (7 pages)
CH01	On May 24, 2011 director's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 17th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2010 filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
CH01	On December 10, 2009 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
CH01	On May 24, 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On May 24, 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On May 24, 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2009 filed on: 9th, December 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 10th, September 2009 \| accounts	Free Download (12 pages)
288a	On September 10, 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (1 page)
363a	Period up to June 6, 2009 - Annual return with full member list filed on: 6th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, October 2008 \| accounts	Free Download (12 pages)
363a	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (5 pages)
169	Purchased 30 own shares on March 26, 2008. Value of each share 0.1 Gbp, total number of shares: 97. filed on: 29th, April 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 11th, April 2008 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, July 2007 \| accounts	Free Download (12 pages)
363s	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 18, 2007 (Director's particulars changed) annual return
363s	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (9 pages)
88(2)R	Alloted 990 shares on July 6, 2006. Value of each share 1 £, total number of shares: 991. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 990 shares on July 6, 2006. Value of each share 1 £, total number of shares: 991. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
288b	On July 27, 2006 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On July 27, 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288a	On July 27, 2006 New secretary appointed;new director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288a	On July 27, 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288b	On July 27, 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On July 27, 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288b	On July 27, 2006 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On July 27, 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288a	On July 27, 2006 New secretary appointed;new director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288b	On July 27, 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On July 27, 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288a	On July 27, 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 06/07/06 filed on: 27th, July 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 27/07/06 from: 7 spencer parade northampton northamptonshire NN1 5AB filed on: 27th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/07/06 from: 7 spencer parade northampton northamptonshire NN1 5AB filed on: 27th, July 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
122	S-div 06/07/06 filed on: 27th, July 2006 \| capital	Free Download (1 page)
122	S-div 06/07/06 filed on: 27th, July 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/07/06 filed on: 27th, July 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2006 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, July 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 27th, July 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, July 2006 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2006 \| incorporation	Free Download (17 pages)
288b	On May 24, 2006 Secretary resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
288b	On May 24, 2006 Secretary resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)

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