- Company Overview for KELLER FINANCE AUSTRALIA LIMITED (06768174)
- Filing history for KELLER FINANCE AUSTRALIA LIMITED (06768174)
- People for KELLER FINANCE AUSTRALIA LIMITED (06768174)
- More for KELLER FINANCE AUSTRALIA LIMITED (06768174)
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) |
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13 Dec 2024 | CS01 | Confirmation statement made on 1 December 2024 with no updates | |
27 Jul 2024 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/23 | |
14 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
14 Jul 2024 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/23 | |
09 Jan 2024 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
07 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
23 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
23 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
26 Oct 2022 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/21 | |
26 Oct 2022 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/21 | |
17 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
17 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
04 Jul 2022 | TM01 | Termination of appointment of Kennith John Oakley as a director on 30 June 2022 | |
04 Jul 2022 | AP01 | Appointment of Mr Andries Adriaan Louw as a director on 30 June 2022 | |
04 Jul 2022 | AP01 | Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022 | |
15 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
09 Sep 2021 | PSC05 | Change of details for Keller Holdings Limited as a person with significant control on 9 September 2021 | |
09 Sep 2021 | AD01 | Registered office address changed from , 5th Floor 1 Sheldon Square, London, W2 6TT to 2 Kingdom Street London W2 6BD on 9 September 2021 | |
29 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
26 Jun 2021 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/20 | |
26 Jun 2021 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/20 | |
11 Jan 2021 | AP03 | Appointment of Silvana Glibota Vigo as a secretary on 1 January 2021 | |
11 Jan 2021 | TM02 | Termination of appointment of Kerry Anne Abigail Porritt as a secretary on 31 December 2020 | |
11 Jan 2021 | TM01 | Termination of appointment of Mark Hooper as a director on 31 December 2020 |