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KEYMER,SON & CO.LIMITED

Company number 00295465

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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)
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
10 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 SH06 Cancellation of shares. Statement of capital on 12 January 2016
  • GBP 56,999
21 Mar 2016 SH06 Cancellation of shares. Statement of capital on 12 January 2016
  • GBP 57,667
21 Mar 2016 SH03 Purchase of own shares.
21 Mar 2016 SH03 Purchase of own shares.
09 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 58,333
09 Dec 2015 AD04 Register(s) moved to registered office address 6th Floor 25 Farringdon Street London EC4A 4AB
09 Dec 2015 AD02 Register inspection address has been changed from Swaylands Place the Green Brasted Westerham Kent TN16 1JY England to 9 Sisters Avenue London SW11 5SP
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 58,333
19 Feb 2015 SH03 Purchase of own shares.
17 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 58,999
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
26 Sep 2014 CH01 Director's details changed for Mr Charles Max Kenneth Freeman Keymer on 25 September 2014
19 Sep 2014 TM01 Termination of appointment of Peter Thomas Keymer as a director on 19 September 2014
19 Sep 2014 AP03 Appointment of Mr Charles Max Kenneth Freeman Keymer as a secretary on 19 September 2014
19 Sep 2014 TM02 Termination of appointment of Peter Thomas Keymer as a secretary on 19 September 2014
20 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 58,999
20 Dec 2013 AD01 Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB on 20 December 2013