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KEATONS LIMITED

Company number 05858877

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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)
29 Oct 2015 CH01 Director's details changed for Lakhvinder Singh Verdi on 1 July 2015
03 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
17 Mar 2015 CH01 Director's details changed for Kye John Wheatley on 14 October 2014
17 Mar 2015 CH03 Secretary's details changed for Kye John Wheatley on 14 October 2014
17 Mar 2015 CH01 Director's details changed for Lakhvinder Rupert Verdi on 14 October 2014
24 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19
24 Dec 2014 CONNOT Change of name notice
27 Nov 2014 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 6-8 Great Eastern Street London EC2A 3NT on 27 November 2014
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
05 Nov 2013 CH01 Director's details changed for Kye John Wheatley on 8 August 2013
15 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
26 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Lakhvinder Rupert Verdi on 1 February 2012
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
09 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Nov 2009 CH01 Director's details changed for Lakhvinder Rupert Verdi on 16 October 2009
04 Nov 2009 CH03 Secretary's details changed for Kye John Wheatley on 16 October 2009
04 Nov 2009 CH01 Director's details changed for Kye John Wheatley on 16 October 2009
24 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008