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KEEPSAKE CONSTRUCTION LIMITED

Company number 06527651

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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)
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100,200
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 MR04 Satisfaction of charge 4 in full
31 Aug 2013 MR01 Registration of charge 065276510005
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 99,204
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
21 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Graham Allan Smart on 21 March 2011
21 Mar 2011 CH03 Secretary's details changed for Mr Graham Allan Smart on 21 March 2011
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Adrian John Gregory on 8 March 2010
08 Dec 2009 CERTNM Company name changed keepsake building services LIMITED\certificate issued on 08/12/09
  • CONNOT ‐
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-12