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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)
04 Jun 2018 CH01 Director's details changed for Mr Patrick Charles Beattie on 31 August 2017
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
16 Jan 2018 MR04 Satisfaction of charge 1 in full
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
31 May 2016 CH01 Director's details changed for Mrs Briony Bennett-Mills on 31 May 2016
31 May 2016 CH01 Director's details changed for Mr Edwin John Mills on 31 May 2016
08 Jan 2016 TM01 Termination of appointment of Michael David Young as a director on 11 December 2015
23 Dec 2015 AP01 Appointment of Mr Edwin John Mills as a director on 11 December 2015
23 Dec 2015 AP01 Appointment of Mrs Briony Bennett-Mills as a director on 11 December 2015
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 110
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 AD03 Register(s) moved to registered inspection location Aldwych House Winchester Street Andover Hampshire SP10 2EA
07 May 2015 AD02 Register inspection address has been changed to Aldwych House Winchester Street Andover Hampshire SP10 2EA
23 Apr 2015 AP01 Appointment of Mr Patrick Charles Beattie as a director on 18 September 2014
12 Mar 2015 AP01 Appointment of Mr Daniel Thomas Mathew Beattie as a director on 18 September 2014
03 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 110
26 Feb 2015 CC04 Statement of company's objects
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2014 AD01 Registered office address changed from Forest View Nurseries Picket Twenty Andover Hants SP11 6LG to Units a & B Motley Mill, Weyhill Road Weyhill, Andover Hants SP11 0PP on 22 September 2014
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100