- Company Overview for KLEBOE LTD (SC367829)
- Filing history for KLEBOE LTD (SC367829)
- People for KLEBOE LTD (SC367829)
- More for KLEBOE LTD (SC367829)
| 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) |
|---|---|---|---|
| 15 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
| 06 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
|
|
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
|
|
| 01 Apr 2015 | TM01 | Termination of appointment of Abigail Mary Kleboe as a director on 1 April 2015 | |
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
| 29 Aug 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
|
|
| 29 Aug 2014 | AD01 | Registered office address changed from 12/1 Lismore Crescent Edinburgh EH8 7DN to 44 Duddingston Row Edinburgh EH15 3ND on 29 August 2014 | |
| 28 Aug 2014 | CH01 | Director's details changed for Mrs Abigail Mary Kleboe on 27 August 2014 | |
| 28 Aug 2014 | CH01 | Director's details changed for Gillies John Kleboe on 27 August 2014 | |
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-01-31
|
|
| 20 Jan 2014 | AD01 | Registered office address changed from 15-19 York Place Edinburgh EH1 3EB Scotland on 20 January 2014 | |
| 09 Jan 2013 | AP01 | Appointment of Mrs Abigail Mary Kleboe as a director | |
| 07 Jan 2013 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 06 Sep 2012 | AD01 | Registered office address changed from Ground Floor 23 Royal Park Terrace Edinburgh Midlothian EH8 8JB Scotland on 6 September 2012 | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 28 Aug 2012 | AA01 | Current accounting period extended from 30 November 2012 to 5 April 2013 | |
| 02 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 01 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 02 Nov 2009 | NEWINC |
Incorporation
|