KEANE PROPERTY HOLDING LIMITED

Company number 00234039

Date	Type	Description	View / Download
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
03 Jan 2017	CS01	Confirmation statement made on 25 December 2016 with updates	(5 pages)
12 May 2016	TM01	Termination of appointment of Kenneth Thompson as a director on 10 May 2016	(1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
26 Feb 2016	CERTNM	Company name changed bussens & parkin LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22	(3 pages)
04 Jan 2016	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3,600	(5 pages)
22 Jul 2015	SH06	Cancellation of shares. Statement of capital on 25 June 2015 GBP 3,600	(4 pages)
07 May 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
07 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 5 in full	(3 pages)
07 May 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
07 Feb 2015	MR01	Registration of charge 002340390008, created on 3 February 2015	(9 pages)
13 Jan 2015	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 9,600	(6 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
16 Dec 2014	MR01	Registration of charge 002340390007, created on 12 December 2014	(5 pages)
29 May 2014	AD01	Registered office address changed from 5 King Street Mildenhall Suffolk IP28 7EZ on 29 May 2014	(1 page)
28 May 2014	AP01	Appointment of Mr Brian Anthony Keane as a director	(2 pages)
28 May 2014	AP03	Appointment of Mrs Kelly Keane as a secretary	(2 pages)
28 May 2014	TM02	Termination of appointment of Carol Thompson as a secretary	(1 page)
28 May 2014	TM01	Termination of appointment of Anthony Kent Woolsey as a director	(1 page)
10 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
15 Jan 2014	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 9,600	(6 pages)