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KITELEYS SOLICITORS LIMITED

Company number 03113721

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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)
14 Jun 2018 SH03 Purchase of own shares.
18 May 2018 TM01 Termination of appointment of Mark Leon Kiteley as a director on 13 April 2018
16 May 2018 SH06 Cancellation of shares. Statement of capital on 4 December 2017
  • GBP 450
16 May 2018 SH03 Purchase of own shares.
02 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
09 May 2017 AD01 Registered office address changed from 7 st Stephens Court 15-17 st Stephens Road Bournemouth Dorset BH2 6LA to 280 Lymington Road Highcliffe Christchurch BH23 5ET on 9 May 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2017 TM01 Termination of appointment of James Douglas Bowie as a director on 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
19 Aug 2016 TM01 Termination of appointment of Fiona Olivia Knight as a director on 5 August 2016
01 Feb 2016 AP01 Appointment of Kerry Louisa Richardson as a director on 1 December 2015
01 Feb 2016 AP01 Appointment of Richard James Mildren as a director on 1 December 2015
21 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 452
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 452
26 Sep 2014 MR01 Registration of charge 031137210002, created on 22 September 2014
17 Jul 2014 AP01 Appointment of Mrs Fiona Olivia Knight as a director on 2 June 2014
05 Mar 2014 CH03 Secretary's details changed for Mrs Sarah Louise Townsend on 7 February 2014
05 Mar 2014 CH01 Director's details changed for Mr Andrew James Townsend on 7 February 2014
05 Mar 2014 CH01 Director's details changed for Mrs Sarah Louise Townsend on 7 February 2014
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 452