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KEATS LETTINGS LIMITED

Company number 02897515

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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)
07 Jul 2016 TM01 Termination of appointment of Christopher John Audley Hardwick as a director on 6 July 2016
07 Jul 2016 TM01 Termination of appointment of Adrian Mark Audley Hardwick as a director on 6 July 2016
07 Jul 2016 AP01 Appointment of Mr Christopher John Tinney as a director on 6 July 2016
01 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5
26 Jun 2015 AA Micro company accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 5
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-11
11 Feb 2014 CH01 Director's details changed for Mr Adrian Mark Audley Hardwick on 18 December 2013
11 Feb 2014 AP01 Appointment of Mr Christopher John Audley Hardwick as a director
11 Feb 2014 TM01 Termination of appointment of Alan Perry as a director
11 Feb 2014 TM01 Termination of appointment of Nicholas Harding as a director
11 Feb 2014 TM02 Termination of appointment of Nicholas Harding as a secretary
19 Dec 2013 MR01 Registration of charge 028975150001
14 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AP01 Appointment of Mrs Rita Mary Ann Tinney as a director
08 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
29 Nov 2011 SH02 Sub-division of shares on 12 January 2011
23 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 12/01/2011
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Oct 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010