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KEEN MEADOWS (HOLDINGS) LIMITED

Company number 03392885

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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)
12 Jul 2017 PSC01 Notification of Kenneth John Keen as a person with significant control on 30 April 2016
04 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,700
18 May 2016 SH03 Purchase of own shares.
27 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Apr 2016 AP01 Appointment of Mrs Cheryl Linda Keen as a director on 6 April 2016
22 Mar 2016 MA Memorandum and Articles of Association
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Jan 2016 AD01 Registered office address changed from 4 Cedar Park Cobham Road, Ferndown Industrial Estate Wimborne Dorset BH21 7SF to Henwood House Henwood Ashford Kent TN24 8DH on 4 January 2016
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3,000
29 May 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Feb 2015 CH01 Director's details changed for Kenneth John Keen on 5 February 2015
11 Aug 2014 AA Accounts for a small company made up to 30 November 2013
14 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 3,000
12 Dec 2013 TM02 Termination of appointment of Dmc Mgt Limited as a secretary
01 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
11 Jun 2013 AA Accounts for a small company made up to 30 November 2012
07 Sep 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
25 May 2012 AA Accounts for a small company made up to 30 November 2011
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
07 Jun 2011 SH08 Change of share class name or designation
07 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2011 AA Accounts for a small company made up to 30 November 2010
18 Aug 2010 AA Accounts for a small company made up to 30 November 2009
21 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders