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JOSEPH KEEGAN & SONS LIMITED

Company number 00466229

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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)
03 Oct 2024	AA01	Previous accounting period shortened from 30 September 2024 to 30 April 2024	View PDF Previous accounting period shortened from 30 September 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mrs Angela Ann Jones as a director on 10 June 2024	View PDF Appointment of Mrs Angela Ann Jones as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC04	Change of details for Mr Jonathan Nathaniel Campbell as a person with significant control on 10 June 2024	View PDF Change of details for Mr Jonathan Nathaniel Campbell as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC02	Notification of Clarke Jones Holdings Limited as a person with significant control on 10 June 2024	View PDF Notification of Clarke Jones Holdings Limited as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Peter Francis Campbell as a person with significant control on 10 June 2024	View PDF Cessation of Peter Francis Campbell as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AD01	Registered office address changed from Centenary Buildings Cleveland Avenue Holyhead LL65 2LB to Unit 22/23 Hawkley Brook Trading Estate Worthington Way Wigan Lancashire WN3 6XE on 13 June 2024	View PDF Registered office address changed from Centenary Buildings Cleveland Avenue Holyhead LL65 2LB to Unit 22/23 Hawkley Brook Trading Estate Worthington Way Wigan Lancashire WN3 6XE on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Harold Jones as a director on 10 June 2024	View PDF Appointment of Harold Jones as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Adam Clarke Jones as a director on 10 June 2024	View PDF Appointment of Mr Adam Clarke Jones as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Peter Francis Campbell as a director on 10 June 2024	View PDF Termination of appointment of Peter Francis Campbell as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM02	Termination of appointment of Jonathan Nathaniel Campbell as a secretary on 10 June 2024	View PDF Termination of appointment of Jonathan Nathaniel Campbell as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jun 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Jun 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
03 Jun 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
03 Jun 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
03 Jun 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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JOSEPH KEEGAN & SONS LIMITED

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