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KEETONS HOLDINGS LIMITED

Company number 05852107

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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)
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Jul 2017 PSC01 Notification of Michael George Barlow as a person with significant control on 21 June 2016
25 Jul 2017 AD01 Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 25 July 2017
14 Mar 2017 TM01 Termination of appointment of Edward James Ellis as a director on 14 March 2017
19 Jan 2017 AP01 Appointment of Mr Edward James Ellis as a director on 13 January 2017
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 20,001
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 20,001
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 20,001
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 20,001
10 Apr 2013 CH01 Director's details changed for Mr Michael George Barlow on 1 April 2013
03 Dec 2012 TM01 Termination of appointment of Ian Campbell as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
18 May 2011 AP04 Appointment of Haggards & Co. Limited as a secretary
18 May 2011 TM02 Termination of appointment of Haggards & Co. Limited as a secretary
16 May 2011 AP04 Appointment of Haggards & Co. Limited as a secretary
16 May 2011 TM02 Termination of appointment of Ian Campbell as a secretary