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KELLER CONSTRUCTION LTD

Company number 05121985

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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)
01 Oct 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
14 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
17 Jun 2020 CH01 Director's details changed for Mr Mark Keller on 17 June 2020
17 Jun 2020 PSC04 Change of details for Mr Andrew Keller as a person with significant control on 17 June 2020
17 Jun 2020 PSC04 Change of details for Mr Mark Keller as a person with significant control on 17 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Andrew William Keller on 17 June 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
10 Mar 2020 TM02 Termination of appointment of Joanne Keller as a secretary on 17 January 2020
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
13 May 2019 PSC04 Change of details for Mr Andrew Keller as a person with significant control on 10 May 2019
13 May 2019 PSC04 Change of details for Mr Mark Keller as a person with significant control on 10 May 2019
13 May 2019 CH03 Secretary's details changed for Joanne Keller on 10 May 2019
13 May 2019 CH01 Director's details changed for Mr Andrew William Keller on 10 May 2019
13 May 2019 CH01 Director's details changed for Mark Keller on 10 May 2019
31 Jan 2019 CH02 Director's details changed
31 Jan 2019 CH04 Secretary's details changed
30 Jan 2019 AD01 Registered office address changed from 57 High Street Ibstock Leicestershire LE67 6LH England to 99 Chapel Street Ibstock Leicestershire LE67 6HF on 30 January 2019
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Jun 2018 CS01 Confirmation statement made on 7 May 2018 with updates
21 Jul 2017 AD01 Registered office address changed from C/O C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 57 High Street Ibstock Leicestershire LE67 6LH on 21 July 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
12 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100