Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
TM01 |
Termination of appointment of Caroline Keeling as a director on 19 December 2024
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19 Dec 2024 |
PSC01 |
Notification of William Keeling as a person with significant control on 12 December 2024
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19 Dec 2024 |
PSC01 |
Notification of David Keeling as a person with significant control on 12 December 2024
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20 Aug 2024 |
AA |
Accounts for a small company made up to 25 November 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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22 Aug 2023 |
AA |
Accounts for a small company made up to 26 November 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 27 November 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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10 May 2022 |
PSC07 |
Cessation of Keelings (Uk Holdings) Unlimited as a person with significant control on 6 December 2021
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29 Mar 2022 |
PSC01 |
Notification of Joseph Keeling as a person with significant control on 6 December 2021
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24 Feb 2022 |
AP03 |
Appointment of Mr Brian Moran as a secretary on 14 February 2022
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24 Feb 2022 |
TM02 |
Termination of appointment of Michael Kilduff as a secretary on 14 February 2022
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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05 Aug 2021 |
TM01 |
Termination of appointment of Joseph Edmund Keeling as a director on 4 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from Finedon Road, Burton Latimer, Kettering, Northants Finedon Road Burton Latimer Kettering Northants NN9 5NQ England to Finedon Road Burton Latimer Northants NN9 5NQ on 4 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Sandringham House Harlow Business Park Sandringham Avenue Harlow Essex CM19 5QS to Finedon Road, Burton Latimer, Kettering, Northants Finedon Road Burton Latimer Kettering Northants NN9 5NQ on 3 August 2021
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18 Aug 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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21 Nov 2019 |
CH01 |
Director's details changed for Ms Caroline Keeling on 21 November 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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07 Aug 2019 |
AA |
Accounts for a small company made up to 24 November 2018
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