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KLIMES & CO LTD

Company number 05339201

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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)
16 Jun 2017 TM01 Termination of appointment of Emily Rose Potts as a director on 26 May 2017
16 Jun 2017 TM01 Termination of appointment of Alistair James Potts as a director on 26 May 2017
16 Jun 2017 TM01 Termination of appointment of Alistair James Potts as a director on 26 May 2017
16 Jun 2017 MR04 Satisfaction of charge 1 in full
02 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 120
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AD01 Registered office address changed from 1 Millers Barn Seaton Road Harringworth Corby Northamptonshire NN17 3AF to Willoughby House Office 15 2 Broad Street Stamford Lincolnshire PE9 1PB on 29 April 2015
25 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 120
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 120
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
24 Feb 2010 AD01 Registered office address changed from 19 Maltings Road, Gretton Corby Northamptonshire NN17 3BZ on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Emily Rose Potts on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Alistair James Potts on 24 February 2010