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KEO NORTH LIMITED

Company number 06770918

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	TM01	Termination of appointment of Deborah Anne Manners as a director on 9 June 2017	View PDF Termination of appointment of Deborah Anne Manners as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	AD02	Register inspection address has been changed from 101 St. John Street London EC1M 4AS United Kingdom	View PDF Register inspection address has been changed from 101 St. John Street London EC1M 4AS United Kingdom - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	CH01	Director's details changed for Mr Andrew Palmer on 9 September 2013	View PDF Director's details changed for Mr Andrew Palmer on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH01	Director's details changed for Ms Deborah Anne Manners on 9 September 2013	View PDF Director's details changed for Ms Deborah Anne Manners on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH01	Director's details changed for Simon Huntley on 9 September 2013	View PDF Director's details changed for Simon Huntley on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH03	Secretary's details changed for Simon Huntley on 9 September 2013	View PDF Secretary's details changed for Simon Huntley on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AD01	Registered office address changed from 101 St John Street London EC1M 4AS on 17 April 2013	View PDF Registered office address changed from 101 St John Street London EC1M 4AS on 17 April 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	AP01	Appointment of Ms Deborah Anne Manners as a director	View PDF Appointment of Ms Deborah Anne Manners as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	TM01	Termination of appointment of Alexander Baring as a director	View PDF Termination of appointment of Alexander Baring as a director - link opens in a new window - 1 page (1 page)
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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