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KIERON BEATTIE LANDSCAPING LIMITED

Company number 02143384

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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)
03 Nov 2024 MA Memorandum and Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2024 PSC02 Notification of Kbl Innovations Ltd as a person with significant control on 18 October 2024
21 Oct 2024 PSC07 Cessation of Kieron Thomas Beattie as a person with significant control on 18 October 2024
21 Oct 2024 PSC07 Cessation of Bernadette Marie Claude Beattie as a person with significant control on 18 October 2024
27 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
13 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
17 Feb 2024 AD02 Register inspection address has been changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
12 Jan 2024 CH01 Director's details changed for Mr Daniel Matthew Thomas Beattie on 30 November 2023
12 Jan 2024 PSC04 Change of details for Kieron Thomas Beattie as a person with significant control on 30 November 2023
12 Jan 2024 CH01 Director's details changed for Kieron Thomas Beattie on 30 November 2023
12 Jan 2024 PSC04 Change of details for Bernadette Marie Claude Beattie as a person with significant control on 30 November 2023
12 Jan 2024 CH03 Secretary's details changed for Bernadette Marie Claude Beattie on 30 November 2023
12 Jan 2024 CH01 Director's details changed for Bernadette Marie Claude Beattie on 30 November 2023
24 Nov 2023 AP01 Appointment of Mr James John Parker as a director on 24 November 2023
02 Aug 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 88
02 Aug 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 88
02 Aug 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 88
02 Aug 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 88
02 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Aug 2023 SH03 Purchase of own shares.
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 TM01 Termination of appointment of Edwin John Mills as a director on 30 June 2023