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KEATING BRADLEY FOLD LIMITED

Company number 06492786

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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)
17 May 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
15 Mar 2013 TM01 Termination of appointment of Stuart Wilkinson as a director
06 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Aug 2012 AP03 Appointment of Mr Steven Lee Clegg as a secretary
06 Aug 2012 TM02 Termination of appointment of Stuart Wilkinson as a secretary
23 Jul 2012 SH03 Purchase of own shares.
16 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2012 SH06 Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 0.90
06 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Stuart James Wilkinson on 6 March 2012
20 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Sep 2010 SH02 Sub-division of shares on 1 September 2010
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2010 AP01 Appointment of Gordon Pilkington as a director
09 Sep 2010 AP01 Appointment of Steven Lee Clegg as a director
09 Sep 2010 AP01 Appointment of David Howarth as a director
09 Sep 2010 AP01 Appointment of Eric Heywood as a director
09 Sep 2010 AP01 Appointment of Stuart James Wilkinson as a director
07 Jun 2010 AP03 Appointment of Mr Stuart James Wilkinson as a secretary
07 Jun 2010 TM02 Termination of appointment of David Howarth as a secretary
20 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders