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D.M.KEITH LIMITED

Company number 00749256

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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)
22 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
02 Feb 2018 MR01 Registration of charge 007492560010, created on 31 January 2018
02 Feb 2018 MR01 Registration of charge 007492560009, created on 31 January 2018
26 Jan 2018 MR04 Satisfaction of charge 007492560003 in full
08 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jun 2016 CH01 Director's details changed for Mr Dougal Macdonald Keith on 1 January 2016
13 Jun 2016 CH01 Director's details changed for Mr Angus Macdonald Keith on 1 January 2016
13 Jun 2016 CH03 Secretary's details changed for Margaret Elisabeth Keith on 1 January 2016
10 Jun 2016 ANNOTATION
10 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 38,323.999985
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2022 and 23/11/2022
10 Jun 2016 CH01 Director's details changed for Mr Dougal Macdonald Keith on 1 January 2016
10 Jun 2016 CH01 Director's details changed for Mr Angus Macdonald Keith on 1 January 2016
10 Jun 2016 CH03 Secretary's details changed for Margaret Elisabeth Keith on 1 January 2016
05 Dec 2015 MR01 Registration of charge 007492560006, created on 4 December 2015
05 Dec 2015 MR01 Registration of charge 007492560007, created on 4 December 2015
05 Dec 2015 MR01 Registration of charge 007492560008, created on 4 December 2015
04 Dec 2015 MR01 Registration of charge 007492560005, created on 4 December 2015
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Sep 2015 MR01 Registration of charge 007492560004, created on 23 September 2015
30 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 38,324
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2022 and 23/11/2022
17 Mar 2015 MR04 Satisfaction of charge 2 in full
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 4,105
  • ANNOTATION Clarification a second filed SH01 was registered on 25.10.2022.
28 Nov 2014 MR04 Satisfaction of charge 1 in full