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KEBLE HEATH CONSTRUCTION LIMITED

Company number 01192783

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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)
21 Dec 2020 CS01 Confirmation statement made on 27 September 2020 with updates
21 Dec 2020 CH01 Director's details changed for Mr David Roy Goodier on 21 December 2020
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 17/12/2019
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2020 PSC04 Change of details for Mr Charles Milner Cooper as a person with significant control on 15 July 2020
15 Jul 2020 CH03 Secretary's details changed for Dorothy Jane Cooper on 15 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Charles Milner Cooper on 15 July 2020
15 Jul 2020 CH01 Director's details changed for Mr David Roy Goodier on 15 July 2020
03 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 AD01 Registered office address changed from Unit 61 Brick Kiln Lane Parkhouse Industrial West Chesterton Newcastle Staffs to 61 Brick Kiln Lane, Parkhouse Industrial Estate West Chesterton Newcastle Staffordshire ST5 7AS on 15 March 2019
07 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
03 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 AP01 Appointment of Mr David Roy Goodier as a director on 24 October 2016
07 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,004
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 5,004