KEATES HULME HOLDINGS LIMITED

Company number 09107541

Date	Type	Description	View / Download
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
20 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(8 pages)
10 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	(4 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 297	(5 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
04 Dec 2014	SH08	Change of share class name or designation	(2 pages)
04 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 297.00	(4 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 198.00	(4 pages)
27 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 August 2015	(1 page)
15 Jul 2014	AP01	Appointment of Mr Andrew Graham Johnson as a director on 30 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Richard John Damian Johnson as a director on 30 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Christopher John Hulme as a director on 30 June 2014	(2 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 99	(3 pages)
07 Jul 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
30 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-30 GBP 1	(36 pages)