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KELLER FINANCE LIMITED

Company number 02922459

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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 CS01 Confirmation statement made on 2 November 2024 with no updates
14 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
23 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
04 Jul 2022 AP01 Appointment of Mr Andries Adriaan Louw as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Kennith John Oakley as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022
27 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
10 Sep 2021 PSC05 Change of details for Keller Holdings Limited as a person with significant control on 9 September 2021
09 Sep 2021 AD01 Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT to 2 Kingdom Street London W2 6BD on 9 September 2021
28 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
28 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20