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KLEINGELD YOUNG AND PARTNERS LIMITED

Company number 06859480

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 114
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AP01 Appointment of Mrs Sharron Anne Ferreira as a director on 1 August 2015
07 Oct 2015 AP01 Appointment of Mr Johannes Jacobus Ferreira as a director on 1 August 2015
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 114
26 Aug 2015 SH08 Change of share class name or designation
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth share cap dispensed with. 01/08/2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
15 Mar 2013 AD01 Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS England on 15 March 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Dr Wynand Johannes Kleingeld on 26 March 2010
06 Apr 2010 CH01 Director's details changed for Monica Louisa Kleingeld on 26 March 2010
06 Apr 2010 CH01 Director's details changed for Jennifer Anne Young on 26 March 2010
13 May 2009 88(2) Ad 20/04/09\gbp si 99@1=99\gbp ic 1/100\
13 May 2009 288a Director appointed jennifer anne young