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KELLAND AND PARTNERS HOLDINGS LIMITED

Company number 02718760

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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)
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
  • GBP 200
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 202
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 200
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
  • GBP 200
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