Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KEATS HASLEMERE LIMITED

Company number 07002514

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2016 AP01 Appointment of Mr Christopher John Tinney as a director on 6 July 2016
01 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 153,076
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 153,076
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 153,076
24 Feb 2014 AP01 Appointment of Mrs Rita Mary Ann Tinney as a director
11 Feb 2014 AP01 Appointment of Mr Christopher John Audley Hardwick as a director
11 Feb 2014 TM01 Termination of appointment of Alan Perry as a director
11 Feb 2014 TM01 Termination of appointment of Nicholas Harding as a director
10 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
14 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
15 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 150,001
08 Oct 2010 SH08 Change of share class name or designation
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2010 AP01 Appointment of Adrian Mark Audley Hardwick as a director
20 Dec 2009 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
27 Aug 2009 NEWINC Incorporation