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KEENE & SONS LIMITED

Company number 03875769

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
16 Nov 2023 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 16 November 2023
13 Jun 2023 AA Micro company accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
02 Jun 2021 AA Micro company accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
27 Apr 2018 PSC01 Notification of Miloslav Hrehorcak as a person with significant control on 13 April 2017
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000
08 Dec 2015 CH02 Director's details changed for Bulldog Nominee Directors Uk Limited on 10 March 2015
08 Dec 2015 CH04 Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 10 March 2015
21 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10,000