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KEPP LIMITED

Company number 04681694

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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)
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 6
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 TM01 Termination of appointment of Ronald William Potter as a director on 29 July 2015
13 Apr 2015 AD01 Registered office address changed from Leigh Road Swift Valley Industrial Estate Rugby Warwickshire CV21 1DS to C/O W Potter & Sons (Poultry) Limited Leigh Road Swift Valley Industrial Estate Rugby Warwickshire CV21 1DS on 13 April 2015
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 6
02 Mar 2015 CH03 Secretary's details changed for Justin Potter on 27 January 2015
02 Mar 2015 CH01 Director's details changed for Justin Potter on 27 January 2015
12 Jan 2015 AD01 Registered office address changed from Willey Fields Farm Willey Rugby Warwickshire CV23 0SQ to Leigh Road Swift Valley Industrial Estate Rugby Warwickshire CV21 1DS on 12 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 6
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 6
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 MR04 Satisfaction of charge 4 in full
09 Sep 2013 MR04 Satisfaction of charge 2 in full
21 Aug 2013 CH03 Secretary's details changed for Justin Potter on 21 August 2013
21 Aug 2013 CH01 Director's details changed for Justin Potter on 21 August 2013
21 Aug 2013 AD01 Registered office address changed from the Mews Tippers Hill Lane, Fillongley Coventry West Midlands CV7 8DJ on 21 August 2013
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012