- Company Overview for KEIL HOLDINGS LIMITED (00700843)
- Filing history for KEIL HOLDINGS LIMITED (00700843)
- People for KEIL HOLDINGS LIMITED (00700843)
- Charges for KEIL HOLDINGS LIMITED (00700843)
- More for KEIL HOLDINGS LIMITED (00700843)
| 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) |
|---|---|---|---|
| 12 May 2016 | AD01 | Registered office address changed from Broad Close 46, High Street Broadway Worcestershire WR12 7DT to 2nd Floor, 154 Brompton Road London SW3 1HX on 12 May 2016 | |
| 10 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 19 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 19 Jun 2015 | TM01 | Termination of appointment of John Michael Maclean Keil as a director on 23 April 2015 | |
| 27 May 2015 | AP01 | Appointment of Mr Justin William Maclean Keil as a director on 23 April 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 01 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 29 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 02 Jul 2013 | AA | Total exemption small company accounts made up to 1 October 2012 | |
| 06 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 06 Jun 2013 | AD01 | Registered office address changed from Tudor House Broadway Worcestershire WR12 7DP on 6 June 2013 | |
| 20 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 04 May 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 18 Jan 2012 | AP03 | Appointment of Justin William Maclean Keil as a secretary | |
| 18 Jan 2012 | TM02 | Termination of appointment of Ian Hunter as a secretary | |
| 09 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 25 May 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 02 Aug 2010 | CH01 | Director's details changed for John Michael Maclean Keil on 17 May 2010 | |
| 16 Jul 2010 | AP03 | Appointment of Ian Hunter as a secretary | |
| 03 Jun 2010 | TM02 | Termination of appointment of Adrian Lord as a secretary | |
| 02 Jun 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 22 Sep 2009 | 225 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 | |
| 20 Aug 2009 | AA | Accounts for a small company made up to 31 October 2008 | |
| 17 Aug 2009 | 363a | Return made up to 10/05/09; full list of members |