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K & P MAITLAND LIMITED

Company number 01205708

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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)
26 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie/transfer of business/directors authorisation 14/06/2017
26 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie/dividend in specie ,transfer of business (business transfer agreement) is approved/directors authorised for quorum and voting 13/06/2017
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
05 May 2017 MR04 Satisfaction of charge 012057080003 in full
06 Mar 2017 MR04 Satisfaction of charge 1 in full
02 Feb 2017 MR01 Registration of charge 012057080003, created on 25 January 2017
17 Jan 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
17 Jan 2017 MR04 Satisfaction of charge 2 in full
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AD01 Registered office address changed from The Old Rectory South Walks Road Dorchester Dorset DT1 1DT to Maltravers House Petters Way Yeovil Somerset BA20 1SH on 14 May 2015
13 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
16 May 2014 TM01 Termination of appointment of James Maitland as a director
16 May 2014 TM01 Termination of appointment of Joyce Maitland as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010