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

Kirnan Investments Limited, Northampton

Kirnan Investments Limited is a private limited company. Registered at Century House, 1 The Lakes, Northampton NN4 7HD, this 17 years old enterprise was incorporated on 2006-05-24 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this firm: James M. (appointed on 19 June 2009), Norman N. (appointed on 06 July 2006), Ann N. (appointed on 06 July 2006). Among the secretaries (1 in total), we can name: Ann N. (appointed on 06 July 2006).

About
Name: Kirnan Investments Limited
Number: 05827286
Incorporation date: 2006-05-24
End of financial year: 31 December


Address:	Century House 1 The Lakes Northampton NN4 7HD
SIC code:	82990 - Other business support service activities not elsewhere classified

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 date for Kirnan Investments Limited confirmation statement filing is 2024-06-22. The previous confirmation statement was filed on 2023-06-08. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time 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	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AD01	New registered office address Century House 1 the Lakes Northampton NN4 7HD. Change occurred on Wednesday 28th June 2023. Company's previous address: Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB. filed on: 28th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, August 2020 \| accounts	Free Download (9 pages)
CH01	On Sunday 1st December 2013 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, August 2017 \| accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 25th May 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th May 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, September 2014 \| accounts	Free Download (6 pages)
CH01	On Friday 1st November 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 Saturday 24th May 2014 filed on: 24th, May 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 24th May 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 11th, June 2013 \| annual return	Free Download (7 pages)
CH01	On Sunday 5th May 2013 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 26th, May 2011 \| annual return	Free Download (7 pages)
CH01	On Tuesday 24th May 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 Thursday 31st December 2009 filed on: 17th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
CH01	On Thursday 10th December 2009 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
CH01	On Monday 24th May 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On Monday 24th May 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On Monday 24th May 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 9th December 2009 filed on: 9th, December 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 10th, September 2009 \| accounts	Free Download (17 pages)
288a	On Thursday 10th September 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (1 page)
363a	Period up to Saturday 6th June 2009 - Annual return with full member list filed on: 6th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (19 pages)
363a	Period up to Tuesday 17th June 2008 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, July 2007 \| accounts	Free Download (16 pages)
363s	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (8 pages)
122	S-div 06/07/06 filed on: 7th, September 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, September 2006 \| resolution	Free Download (1 page)
122	S-div 06/07/06 filed on: 7th, September 2006 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 9th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 990 shares on Thursday 6th July 2006. Value of each share 0.1 £, total number of shares: 100. filed on: 9th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 990 shares on Thursday 6th July 2006. Value of each share 0.1 £, total number of shares: 100. filed on: 9th, August 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, August 2006 \| capital	Free Download (2 pages)
288a	On Thursday 27th July 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288b	On Thursday 27th July 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On Thursday 27th July 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288b	On Thursday 27th July 2006 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288b	On Thursday 27th July 2006 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On Thursday 27th July 2006 New secretary appointed;new director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288a	On Thursday 27th July 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288a	On Thursday 27th July 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288b	On Thursday 27th July 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On Thursday 27th July 2006 New secretary appointed;new director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288a	On Thursday 27th July 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288a	On Thursday 27th July 2006 New director appointed filed on: 27th, July 2006 \| officers	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)
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)
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)
NEWINC	Company registration filed on: 24th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, May 2006 \| incorporation	Free Download (17 pages)
288b	On Wednesday 24th May 2006 Secretary resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
288b	On Wednesday 24th May 2006 Secretary resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)

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