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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)
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 5,004
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mrs Helen Sylvia Cooper Jeffrey on 28 September 2011
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 5,004
29 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Charles Milner Cooper on 1 October 2009
07 Oct 2010 CH01 Director's details changed for Mrs Helen Sylvia Cooper Jeffrey on 1 October 2009
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2008 363a Return made up to 27/09/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Oct 2007 363s Return made up to 27/09/07; no change of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Oct 2006 363s Return made up to 27/09/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Apr 2006 288b Secretary resigned;director resigned
07 Apr 2006 288a New secretary appointed
28 Oct 2005 363s Return made up to 27/09/05; full list of members