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KEWCROFT LIMITED

Company number 08790022

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 500,000
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 500,000
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
05 Dec 2014 AP01 Appointment of Robert Fyfe as a director on 13 October 2014
05 Dec 2014 AP01 Appointment of Elizabeth Hurst as a director on 13 October 2014
05 Dec 2014 AP01 Appointment of Margaret Ann Fyfe as a director on 18 October 2014
28 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 13/10/2014
14 Feb 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
12 Dec 2013 AP01 Appointment of Mr James Victor Tagg as a director
12 Dec 2013 AP01 Appointment of Marjorie Tagg as a director
12 Dec 2013 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
12 Dec 2013 TM01 Termination of appointment of Dudley Miles as a director
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 100
26 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-26
  • GBP 1