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KEELINGS FRESH INTERNATIONAL LIMITED

Company number 05841742

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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)
03 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 08/06/2018
07 Aug 2018 AA Full accounts made up to 25 November 2017
31 Jul 2018 MR01 Registration of charge 058417420003, created on 16 July 2018
28 Jun 2018 PSC05 Change of details for Keelings International Limited as a person with significant control on 28 June 2018
28 Jun 2018 PSC02 Notification of Keelings International Limited as a person with significant control on 23 November 2016
28 Jun 2018 PSC07 Cessation of Keelings (Uk Holdings) as a person with significant control on 23 November 2016
14 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/10/2018.
01 Sep 2017 AA Accounts for a medium company made up to 26 November 2016
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
27 Oct 2016 CH01 Director's details changed for Caroline Mary Frances Keeling on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Joseph Edmund Keeling on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr David Keeling on 26 October 2016
26 Oct 2016 CH03 Secretary's details changed for Mr Michael Kilduff on 26 October 2016
17 Oct 2016 AP01 Appointment of Mr Michael Kilduff as a director on 10 October 2016
17 Oct 2016 CH01 Director's details changed for Mr Joseph Edward Keeling on 17 October 2016
07 Sep 2016 AA Full accounts made up to 28 November 2015
23 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
25 Aug 2015 AA Accounts for a medium company made up to 29 November 2014
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
03 Mar 2015 AP01 Appointment of Mr David Keeling as a director on 13 February 2015
14 Oct 2014 AD01 Registered office address changed from Lovett Road the Pinnacles Harlow CM19 5TB to Sandringham House Harlow Business Park Sandringham Avenue Harlow Essex CM19 5QS on 14 October 2014
04 Sep 2014 AA Accounts for a medium company made up to 30 November 2013
18 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
02 Sep 2013 AA Accounts for a medium company made up to 24 November 2012
02 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders