KELLAND AND PARTNERS HOLDINGS LIMITED
Company number 02718760
- Company Overview for KELLAND AND PARTNERS HOLDINGS LIMITED (02718760)
- Filing history for KELLAND AND PARTNERS HOLDINGS LIMITED (02718760)
- People for KELLAND AND PARTNERS HOLDINGS LIMITED (02718760)
- Charges for KELLAND AND PARTNERS HOLDINGS LIMITED (02718760)
- More for KELLAND AND PARTNERS HOLDINGS LIMITED (02718760)
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) |
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20 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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16 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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10 Jun 2016 | SH10 | Particulars of variation of rights attached to shares | |
10 Jun 2016 | CC04 | Statement of company's objects | |
10 Jun 2016 | RESOLUTIONS |
Resolutions
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23 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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23 Sep 2014 | CH01 | Director's details changed for Mr Steven Mark Christopher Kelland on 23 September 2014 | |
23 Sep 2014 | CH03 | Secretary's details changed for Ms Carole Ann Rowley on 23 September 2014 | |
23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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05 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
22 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
31 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
16 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
16 Jun 2011 | TM01 | Termination of appointment of Guy Kelland as a director | |
16 Jun 2011 | TM01 | Termination of appointment of Guy Kelland as a director | |
07 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
18 Jun 2010 | CH01 | Director's details changed for Guy William Antony Kelland on 25 May 2010 | |
21 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
10 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
21 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |