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KEELDELLE LIMITED

Company number 01753394

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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)
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 181,452
08 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 181,450
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 181,450
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 MR04 Satisfaction of charge 13 in full
20 Mar 2014 MR04 Satisfaction of charge 12 in full
20 Mar 2014 MR04 Satisfaction of charge 11 in full
06 Mar 2014 MR04 Satisfaction of charge 3 in full
22 Feb 2014 MR04 Satisfaction of charge 1 in full
22 Feb 2014 MR04 Satisfaction of charge 7 in full
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 181,450
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 MR04 Satisfaction of charge 10 in full
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
27 May 2011 CH01 Director's details changed for Mr Graham Anthony Rubin on 27 May 2011
27 May 2011 CH01 Director's details changed for Mr Edwin Roy Rubin on 27 May 2011