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KNEBWORTH AND MARYMEAD LIMITED

Company number 07002319

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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)
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
  • GBP .99996
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
  • GBP .99996
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