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H.W.KEIL,LIMITED

Company number 00489427

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
05 Dec 2023 CH03 Secretary's details changed for Miss Bonnie Philomena O'dwyer on 1 November 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
03 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
07 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
26 Jul 2017 PSC01 Notification of Samantha Jane Keil as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of Susannah Joy St John as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of Justin William Maclean Keil as a person with significant control on 6 April 2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jun 2017 AD01 Registered office address changed from 2nd Floor, 154 Brompton Road London SW3 1HX England to 154 Brompton Road (4th Floor) London SW3 1HX on 27 June 2017
27 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
14 Jun 2016 AP03 Appointment of Miss Bonnie Philomena O'dwyer as a secretary on 14 June 2016