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KEITH HALL FRANCHISING LIMITED

Company number 02041608

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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)
18 Nov 2024 AA Unaudited abridged accounts made up to 29 February 2024
18 Nov 2024 AP03 Appointment of Mrs Heidi Jayne Messias as a secretary on 15 November 2024
27 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
30 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
27 Nov 2023 AA01 Previous accounting period extended from 27 February 2023 to 28 February 2023
01 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
27 Feb 2023 AA Unaudited abridged accounts made up to 27 February 2022
30 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 27 February 2022
26 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
30 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
14 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
20 Jul 2021 CH01 Director's details changed for Darren Messias on 19 August 2020
20 Jul 2021 PSC04 Change of details for Mr Darren Messias as a person with significant control on 19 August 2020
20 Jul 2021 PSC01 Notification of Heidi Jayne Messias as a person with significant control on 13 March 2020
20 Jul 2021 PSC07 Cessation of Timothy James Fee as a person with significant control on 13 March 2020
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 4 August 2020
  • GBP 315
23 Feb 2021 AA Unaudited abridged accounts made up to 29 February 2020
03 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
15 May 2020 SH03 Purchase of own shares.
14 Apr 2020 SH06 Cancellation of shares. Statement of capital on 13 March 2020
  • GBP 476.00
02 Apr 2020 SH10 Particulars of variation of rights attached to shares
02 Apr 2020 SH08 Change of share class name or designation
25 Mar 2020 TM01 Termination of appointment of Timothy James Fee as a director on 13 March 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association