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KIVETON PARK (HOLDINGS) LIMITED

Company number 01552539

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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)
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 12
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mrs Kathleen Bates-Williams on 4 January 2011
04 Jan 2011 CH01 Director's details changed for Mr Anthony Maycock on 4 January 2011
04 Jan 2011 CH03 Secretary's details changed for Mr Philip Jeffrey Harris on 4 January 2011
02 Jul 2010 AP01 Appointment of Mr Philip Jeffrey Harris as a director
29 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Geoffrey Blatherwick on 7 January 2010
15 May 2009 AA Group of companies' accounts made up to 30 June 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
20 Jul 2006 288b Director resigned
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Secretary resigned
18 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
09 Jan 2006 363a Return made up to 31/12/05; full list of members