Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
AD02 |
Register inspection address has been changed from Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to D M Keith Limited Thwaite Gate Leeds LS10 1DY
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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20 May 2024 |
AD01 |
Registered office address changed from Head Office Cornmill Garage Halifax Road Keighley West Yorkshire BD21 1AH to D M Keith Limited Thwaite Gate Leeds LS10 1DY on 20 May 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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27 Feb 2024 |
PSC02 |
Notification of D.M.Keith Limited as a person with significant control on 13 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Judith Carol Parker as a person with significant control on 13 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Robin Michael Appleyard as a person with significant control on 13 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Angus Macdonald Keith as a director on 13 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Dougal Macdonald Keith as a director on 13 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Antony Dodsworth as a secretary on 13 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Robin Michael Appleyard as a director on 13 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Antony Dodsworth as a director on 13 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Judith Carol Parker as a director on 13 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 012517720012, created on 13 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 012517720011, created on 13 February 2024
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 April 2011
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19 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2011
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15 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 4 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 5 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 6 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 7 in full
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