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M. KETTLEWELL (MELMERBY) LIMITED

Company number 01106048

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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)
26 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 7,500
29 Jun 2015 AA Group of companies' accounts made up to 31 October 2014
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 7,500
18 Jun 2015 CC04 Statement of company's objects
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 3,750
24 Jun 2014 AA Group of companies' accounts made up to 31 October 2013
21 May 2014 MR04 Satisfaction of charge 3 in full
21 May 2014 MR04 Satisfaction of charge 2 in full
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3,750
17 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
09 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
23 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
10 May 2011 AA Group of companies' accounts made up to 31 October 2010
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
17 Aug 2010 AAMD Amended full accounts made up to 31 October 2009
28 May 2010 AA Group of companies' accounts made up to 31 October 2009
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
22 Dec 2009 CH03 Secretary's details changed for Miss Angela Kathleen Kettlewell on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Kevin Gordon Kettlewell on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mrs Joan Elizabeth Kettlewell on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Miss Angela Kathleen Kettlewell on 22 December 2009