- Company Overview for KNEBWORTH AND MARYMEAD LIMITED (07002319)
- Filing history for KNEBWORTH AND MARYMEAD LIMITED (07002319)
- People for KNEBWORTH AND MARYMEAD LIMITED (07002319)
- Charges for KNEBWORTH AND MARYMEAD LIMITED (07002319)
- More for KNEBWORTH AND MARYMEAD LIMITED (07002319)
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) |
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06 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 27 August 2017 with no updates | |
01 Feb 2017 | AP01 | Appointment of Dr Robert Newby as a director on 1 January 2017 | |
01 Feb 2017 | AP01 | Appointment of Dr Alex Rubin as a director on 1 January 2017 | |
01 Feb 2017 | AP01 | Appointment of Dr Angus James Brooke as a director on 1 January 2017 | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Dec 2016 | AD01 | Registered office address changed from The Surgery, Station Road Knebworth SG3 6AP to Ramsay House 18 Vera Avenue London N21 1RA on 14 December 2016 | |
09 Sep 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
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25 Sep 2015 | TM01 | Termination of appointment of Eckart Loeffler as a director on 31 August 2015 | |
25 Sep 2015 | TM01 | Termination of appointment of Rahul Shah as a director on 30 April 2014 | |
18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 Sep 2014 | AR01 | Annual return made up to 27 August 2014 with full list of shareholders | |
19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Sep 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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19 Sep 2013 | TM01 | Termination of appointment of Mrutyunjaya Kuruvatti as a director | |
19 Sep 2013 | TM01 | Termination of appointment of Caroline Keen as a director | |
19 Sep 2013 | TM01 | Termination of appointment of Sarah Dawes as a director | |
18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
06 Oct 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
06 Oct 2011 | AP01 | Appointment of Dr Mrutyunjaya Kuruvatti as a director | |
15 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |