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AYTON & MCKEOWN LIMITED

Company number 05601169

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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)
15 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015 CH01 Director's details changed for Anthony Mckeown on 1 January 2010
20 Nov 2015 CH03 Secretary's details changed for Anthony Mckeown on 1 January 2010
18 Nov 2015 AD01 Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB England to 21 John Bends Way, Parson Drove John Bends Way Parson Drove Wisbech Cambridgeshire PE13 4PS on 18 November 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
08 May 2015 AD01 Registered office address changed from Forresters Hall High Street Long Sutton Spalding Lincolnshire PE12 9DB to Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB on 8 May 2015
07 Jan 2015 MR01 Registration of charge 056011690002, created on 5 January 2015
08 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
05 Sep 2014 AP01 Appointment of Mr Raymond Miles Fazakerley as a director on 12 August 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Mar 2014 AD01 Registered office address changed from 21 John Bends Way Parson Drove Wisbech Cambridgeshire PE13 4PS on 28 March 2014
21 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 23 July 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
31 May 2011 TM01 Termination of appointment of Barry Ayton as a director
05 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders