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KELLANDS (HALE) LIMITED

Company number 03769844

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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 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 30,670
30 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 13,670
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AP01 Appointment of Mr Kenneth Mcnab as a director
23 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Guy William Antony Kelland on 27 March 2012
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 12,303
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2009 363a Return made up to 05/08/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Aug 2008 363a Return made up to 05/08/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Jun 2007 363s Return made up to 13/05/07; change of members