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KELLANDS AGRICULTURAL LIMITED

Company number 04791822

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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)
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50,000
05 Sep 2014 MR01 Registration of charge 047918220003, created on 4 September 2014
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 50,000
08 May 2014 CC04 Statement of company's objects
01 May 2014 TM01 Termination of appointment of Simon Levick as a director
01 May 2014 TM01 Termination of appointment of Keith Pashley as a director
01 May 2014 TM01 Termination of appointment of Heather Kelland as a director
01 May 2014 TM01 Termination of appointment of Christopher Kelland as a director
01 May 2014 TM02 Termination of appointment of Heather Kelland as a secretary
01 May 2014 AP01 Appointment of Mr Geoffrey Davies as a director
01 May 2014 AP03 Appointment of Mr Edward Timothy John Madden as a secretary
01 May 2014 AP01 Appointment of Mr Edward Timothy Madden as a director
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
14 Apr 2014 AD01 Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX on 14 April 2014
10 Apr 2014 MR04 Satisfaction of charge 2 in full
09 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Jun 2013 CH01 Director's details changed for Simon Levick on 1 June 2013
19 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Heather Louise Kelland on 1 June 2013