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KEANE DESIGN ASSOCIATES LIMITED

Company number 03575849

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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)
14 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
02 May 2024 AA Total exemption full accounts made up to 30 September 2023
06 Apr 2024 SH08 Change of share class name or designation
06 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
28 Oct 2022 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 6-12 Bow Street Birmingham B1 1DW on 28 October 2022
06 Sep 2022 SH08 Change of share class name or designation
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
08 Jun 2022 PSC04 Change of details for Mr Edmund Jeremy Whittard Scarf as a person with significant control on 5 June 2016
08 Jun 2022 PSC04 Change of details for Mrs Susannah Louise Keane as a person with significant control on 5 January 2022
23 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Jun 2021 SH02 Sub-division of shares on 29 March 2021
22 Jun 2021 MA Memorandum and Articles of Association
22 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
14 Dec 2020 AP01 Appointment of Mr John Martin Handley as a director on 1 December 2020
21 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
12 Jun 2019 PSC04 Change of details for Mrs Susannah Louise Keane as a person with significant control on 2 June 2019
06 Jun 2019 PSC07 Cessation of Aidan John Keane as a person with significant control on 1 June 2019