KELLER FINANCE LIMITED

Company number 02922459

Date	Type	Description	View / Download
11 Jan 2021	AP03	Appointment of Silvana Glibota Vigo as a secretary on 1 January 2021	(2 pages)
11 Jan 2021	TM02	Termination of appointment of Kerry Anne Abigail Porritt as a secretary on 31 December 2020	(1 page)
11 Jan 2021	TM01	Termination of appointment of Mark Hooper as a director on 31 December 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
25 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
25 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(158 pages)
25 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
04 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(140 pages)
04 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Aug 2019	TM01	Termination of appointment of James William George Hind as a director on 6 August 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mark Hooper as a director on 17 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of William Reid as a director on 17 January 2019	(1 page)
09 Jan 2019	CH01	Director's details changed for Mr James William George Hind on 8 November 2018	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(131 pages)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
08 Nov 2017	PSC05	Change of details for Keller Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2017	PSC07	Cessation of Keller Holdings Limited as a person with significant control on 6 April 2016	(1 page)