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KEATONS GROUP LIMITED

Company number 03035920

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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 Sep 2020 AP01 Appointment of Ms Rupinder Kaur Bahra as a director on 1 March 2020
23 Jun 2020 AP01 Appointment of Mr Oliver Cruikshank as a director on 1 January 2020
13 May 2020 AA Total exemption full accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
16 Dec 2019 MR04 Satisfaction of charge 3 in full
27 Nov 2019 MR04 Satisfaction of charge 030359200004 in full
07 Nov 2019 MR04 Satisfaction of charge 1 in full
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 TM01 Termination of appointment of Nickvinder Singh Verdi as a director on 15 May 2019
27 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
19 Mar 2019 CH01 Director's details changed for Kye John Wheatley on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Lars James Gooch on 19 March 2019
23 Aug 2018 AA Accounts for a small company made up to 31 December 2017
19 Jul 2018 AD01 Registered office address changed from 6-8 Great Eastern Street London EC2A 3NT to 152-154 the Grove London E15 1NS on 19 July 2018
17 Jul 2018 AP01 Appointment of Debra Tracy Blow as a director on 1 July 2018
17 Jul 2018 AP01 Appointment of Joseph Lee Harvey as a director on 1 July 2018
17 Jul 2018 AP01 Appointment of Mr Nickvinder Singh Verdi as a director on 1 July 2018
17 Jul 2018 AP01 Appointment of Ross Donald Fowler as a director on 1 July 2018
17 Jul 2018 AP01 Appointment of Lara Lamonte as a director on 1 July 2018
29 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
22 Mar 2018 CH01 Director's details changed for Mr Antony Bryn George on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Lars James Gooch on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Lakhvinder Singh Verdi on 22 March 2018
22 Mar 2018 PSC04 Change of details for Mr Lakhvinder Singh Verdi as a person with significant control on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Kye John Wheatley on 22 March 2018