KEADBY DEVELOPMENTS LIMITED

Company Documents

Date	Description
02/05/252 May 2025	Termination of appointment of Ann Miriam Georgina Gray as a director on 2025-04-17 View Document
13/02/2513 February 2025	Termination of appointment of Hannah Zoe Bronwin as a director on 2025-01-31 View Document
12/12/2412 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
12/11/2412 November 2024	Confirmation statement made on 2024-11-01 with no updates View Document
31/07/2431 July 2024	Appointment of Mr Finlay Alexander Mccutcheon as a director on 2024-07-06 View Document
16/04/2416 April 2024	Termination of appointment of Catherine Raw as a director on 2024-04-04 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-01 with updates View Document
09/11/239 November 2023	Accounts for a dormant company made up to 2023-03-31 View Document
01/08/231 August 2023	Termination of appointment of Sally Fairbairn as a secretary on 2023-07-07 View Document
01/08/231 August 2023	Appointment of Colin Charles Swan as a secretary on 2023-07-07 View Document
24/05/2324 May 2023	Director's details changed for Catherine Raw on 2023-03-23 View Document
22/12/2222 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
29/11/2229 November 2022	Confirmation statement made on 2022-11-01 with no updates View Document
19/05/2219 May 2022	Appointment of Mandy Mackay as a director on 2022-05-17 View Document
19/05/2219 May 2022	Appointment of Hannah Bronwin as a director on 2022-05-17 View Document
02/02/222 February 2022	Appointment of Mr Charles Cryans as a director on 2022-01-18 View Document
18/01/2218 January 2022	Termination of appointment of Stephen Wheeler as a director on 2021-12-16 View Document
22/12/2122 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
09/11/219 November 2021	Confirmation statement made on 2021-11-01 with no updates View Document
24/06/2124 June 2021	Appointment of Mrs Zahida Zakir as a director on 2021-06-22 View Document
24/06/2124 June 2021	Termination of appointment of Charles Cryans as a director on 2021-06-24 View Document
18/06/2118 June 2021	Notification of Sse Thermal Generation Holdings Limited as a person with significant control on 2021-05-12 View Document
18/06/2118 June 2021	Cessation of Sse Generation Limited as a person with significant control on 2021-05-12 View Document
29/07/1929 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
10/05/1910 May 2019	REGISTERED OFFICE CHANGED ON 10/05/2019 FROM KEADBY POWER STATION P O BOX 89 KEADBY SCUNTHORPE NORTH LINCOLNSHIRE DN17 3AZ View Document
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View Document
24/09/1824 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View Document
02/10/172 October 2017	PSC'S CHANGE OF PARTICULARS / SSE GENERATION LIMITED / 02/10/2017 View Document
04/09/174 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
23/03/1723 March 2017	APPOINTMENT TERMINATED, DIRECTOR RHYS STANWIX View Document
23/03/1723 March 2017	DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN View Document
15/12/1615 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View Document
06/12/156 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
04/11/154 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
19/12/1419 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
03/12/143 December 2014	SECRETARY APPOINTED SALLY FAIRBAIRN View Document
03/12/143 December 2014	APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY View Document
03/11/143 November 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
03/12/133 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
27/08/1327 August 2013	ADOPT ARTICLES 16/08/2013 View Document
27/08/1327 August 2013	STATEMENT OF COMPANY'S OBJECTS View Document
03/07/133 July 2013	DIRECTOR APPOINTED MR RHYS GORDON STANWIX View Document
11/06/1311 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
13/03/1313 March 2013	APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET View Document
30/11/1230 November 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
22/08/1222 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
02/12/112 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
22/09/1122 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
08/12/108 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
20/07/1020 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
10/03/1010 March 2010	DIRECTOR APPOINTED BRANDON JAMES RENNET View Document
03/03/103 March 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONY BRYDON View Document
11/12/0911 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
07/08/097 August 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
07/05/097 May 2009	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND View Document
28/01/0928 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
05/12/085 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
05/11/085 November 2008	VARYING SHARE RIGHTS AND NAMES View Document
07/12/077 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
06/12/066 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
03/10/063 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/10/062 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0520 December 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
04/10/054 October 2005	NEW DIRECTOR APPOINTED View Document
04/10/054 October 2005	DIRECTOR RESIGNED View Document
03/10/053 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
27/04/0527 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/04/0522 April 2005	NEW DIRECTOR APPOINTED View Document
15/04/0515 April 2005	DIRECTOR RESIGNED View Document
14/03/0514 March 2005	SECRETARY'S PARTICULARS CHANGED View Document
15/12/0415 December 2004	RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS View Document
19/11/0419 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document

22/12/0322 December 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
16/12/0316 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
11/12/0211 December 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
04/12/024 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
22/10/0222 October 2002	NEW DIRECTOR APPOINTED View Document
21/10/0221 October 2002	DIRECTOR RESIGNED View Document
14/03/0214 March 2002	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View Document
22/10/0122 October 2001	DIRECTOR RESIGNED View Document
11/10/0111 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
08/03/018 March 2001	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS View Document
14/08/0014 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
17/03/0017 March 2000	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View Document
12/11/9912 November 1999	NEW DIRECTOR APPOINTED View Document
21/10/9921 October 1999	DIRECTOR RESIGNED View Document
16/09/9916 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
12/03/9912 March 1999	RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS View Document
12/02/9912 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/9821 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
18/11/9818 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/9827 August 1998	NEW DIRECTOR APPOINTED View Document
09/03/989 March 1998	RETURN MADE UP TO 27/02/98; CHANGE OF MEMBERS View Document
18/11/9718 November 1997	DIRECTOR RESIGNED View Document
10/11/9710 November 1997	ADOPT MEM AND ARTS 31/10/97 View Document
04/08/974 August 1997	S386 DISP APP AUDS 23/07/97 View Document
04/08/974 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
04/08/974 August 1997	S366A DISP HOLDING AGM 23/07/97 View Document
04/08/974 August 1997	S252 DISP LAYING ACC 23/07/97 View Document
07/07/977 July 1997	NEW SECRETARY APPOINTED View Document
10/06/9710 June 1997	SECRETARY RESIGNED View Document
07/04/977 April 1997	DIRECTOR RESIGNED View Document
07/04/977 April 1997	DIRECTOR RESIGNED View Document
07/04/977 April 1997	DIRECTOR RESIGNED View Document
06/03/976 March 1997	RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS View Document
17/10/9617 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
10/10/9610 October 1996	NEW DIRECTOR APPOINTED View Document
27/09/9627 September 1996	DIRECTOR RESIGNED View Document
28/08/9628 August 1996	NEW DIRECTOR APPOINTED View Document
15/07/9615 July 1996	DIRECTOR RESIGNED View Document
15/04/9615 April 1996	REGISTERED OFFICE CHANGED ON 15/04/96 FROM: TALBOT ROAD MANCHESTER GREATER MANCHESTER M16 0HQ View Document
15/04/9615 April 1996	SECRETARY RESIGNED View Document
15/04/9615 April 1996	NEW SECRETARY APPOINTED View Document
15/03/9615 March 1996	RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS View Document
10/01/9610 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
09/06/959 June 1995	REGISTERED OFFICE CHANGED ON 09/06/95 FROM: PO BOX 3 LOWGATE HOUSE LOWGATE HULL HU1 1JJ View Document
01/03/951 March 1995	RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS View Document
02/02/952 February 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/12/948 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/945 December 1994	NEW DIRECTOR APPOINTED View Document
04/11/944 November 1994	DIRECTOR RESIGNED View Document
30/09/9430 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
30/09/9430 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/948 June 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
14/03/9414 March 1994	RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS View Document
28/06/9328 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/06/9328 June 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
28/06/9328 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/04/936 April 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/03/9316 March 1993	RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS View Document
16/03/9316 March 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
05/03/935 March 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/11/925 November 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
05/11/925 November 1992	REGISTERED OFFICE CHANGED ON 05/11/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD View Document
15/06/9215 June 1992	NC INC ALREADY ADJUSTED 08/04/92 View Document
30/04/9230 April 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/04/9230 April 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/04/9230 April 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/04/9230 April 1992	NEW DIRECTOR APPOINTED View Document
30/04/9230 April 1992	NEW DIRECTOR APPOINTED View Document
30/04/9230 April 1992	NEW DIRECTOR APPOINTED View Document
30/04/9230 April 1992	NEW DIRECTOR APPOINTED View Document
24/04/9224 April 1992	CONV & REDES SHARES 08/04/92 View Document
26/03/9226 March 1992	Certificate of change of name View Document
26/03/9226 March 1992	Certificate of change of name View Document
26/03/9226 March 1992	COMPANY NAME CHANGED RUBYDOVE LIMITED CERTIFICATE ISSUED ON 26/03/92 View Document
27/02/9227 February 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/02/9227 February 1992	Incorporation View Document
27/02/9227 February 1992	Incorporation View Document

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