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KELLER FINANCE AUSTRALIA LIMITED

Company number 06768174

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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 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
30 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
30 Jul 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/19
30 Jul 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/19
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
04 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
04 Sep 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
04 Sep 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
07 Aug 2019 TM01 Termination of appointment of James William George Hind as a director on 6 August 2019
18 Jan 2019 AP01 Appointment of Mark Hooper as a director on 17 January 2019
18 Jan 2019 TM01 Termination of appointment of William Reid as a director on 17 January 2019
09 Jan 2019 CH01 Director's details changed for Mr James William George Hind on 8 November 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
02 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
14 Aug 2017 AP01 Appointment of William Reid as a director on 9 August 2017
14 Aug 2017 TM01 Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017
19 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
19 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
19 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
19 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates