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KIVERNELL CARE LIMITED

Company number 06019025

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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)
23 Jan 2015 TM02 Termination of appointment of Amanda Jane Wood as a secretary on 14 April 2014
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 MISC Form 882(r) allot date of 05/12/06
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 December 2006
  • GBP 100
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 December 2006
  • GBP 100
21 Mar 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
15 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Amanda Jane Wood on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Douglas William Blair Wood on 23 December 2009
14 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
23 Jan 2009 363a Return made up to 05/12/08; full list of members
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
21 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
21 Dec 2007 363a Return made up to 05/12/07; full list of members
10 Jan 2007 288a New secretary appointed;new director appointed
10 Jan 2007 288a New director appointed