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KEENWORK LIMITED

Company number 01295911

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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)
23 Oct 2018 SH08 Change of share class name or designation
11 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
28 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
15 Jun 2018 MR05 Part of the property or undertaking has been released from charge 012959110008
22 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
07 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
01 Sep 2017 MR01 Registration of charge 012959110008, created on 1 September 2017
01 Mar 2017 AP01 Appointment of Simon Richard Howard as a director on 1 March 2017
09 Feb 2017 MR01 Registration of charge 012959110007, created on 9 February 2017
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 Aug 2016 CH01 Director's details changed for Valerie Margaret Howard on 26 August 2016
26 Aug 2016 CH03 Secretary's details changed for Mr Stephen Paul Howard on 26 August 2016
26 Aug 2016 CH01 Director's details changed for Mr Stephen Paul Howard on 26 August 2016
26 Aug 2016 CH01 Director's details changed for Nicholas George Howard on 26 August 2016
29 Jun 2016 MR01 Registration of charge 012959110006, created on 28 June 2016
14 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 52
02 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2015 SH03 Purchase of own shares.
13 Jan 2015 SH06 Cancellation of shares. Statement of capital on 2 December 2014
  • GBP 52
10 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 54
25 Sep 2014 TM01 Termination of appointment of Patricia Evelyn Howard as a director on 30 August 2014
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013