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KEADBY DEVELOPMENTS LIMITED

Company number 02691516

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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 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,890,000
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Dec 2014 AP03 Appointment of Sally Fairbairn as a secretary on 1 December 2014
03 Dec 2014 TM02 Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,890,000
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,890,000
27 Aug 2013 CC04 Statement of company's objects
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2013 AP01 Appointment of Mr Rhys Gordon Stanwix as a director
11 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Mar 2013 TM01 Termination of appointment of Brandon Rennet as a director
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Mar 2010 AP01 Appointment of Brandon James Rennet as a director
03 Mar 2010 TM01 Termination of appointment of Antony Brydon as a director
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Aug 2009 AA Full accounts made up to 31 March 2009
07 May 2009 363a Return made up to 30/11/08; full list of members; amend
28 Jan 2009 AA Full accounts made up to 31 March 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
05 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association