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KELLER RESOURCES LIMITED

Company number 04592974

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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)
30 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
30 Jul 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/19
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
04 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
04 Sep 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
04 Sep 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
07 Aug 2019 TM01 Termination of appointment of James William George Hind as a director on 6 August 2019
18 Jan 2019 AP01 Appointment of Mark Hooper as a director on 17 January 2019
18 Jan 2019 TM01 Termination of appointment of William Reid as a director on 17 January 2019
09 Jan 2019 CH01 Director's details changed for Mr James William George Hind on 8 November 2018
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
02 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
15 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
15 Nov 2017 PSC05 Change of details for Keller Holdings Plc as a person with significant control on 6 April 2016
08 Nov 2017 PSC05 Change of details for Keller Holdings Limited as a person with significant control on 6 April 2016
07 Nov 2017 PSC07 Cessation of Keller Holdings Limited as a person with significant control on 6 April 2016
07 Nov 2017 PSC02 Notification of Keller Holdings Limited as a person with significant control on 6 April 2016
14 Aug 2017 CH01 Director's details changed for William Reid on 9 August 2017
14 Aug 2017 AP01 Appointment of William Reid as a director on 9 August 2017
14 Aug 2017 TM01 Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017
19 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
19 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16