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KEEN & TOMS HOLDINGS LIMITED

Company number 06997035

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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)
26 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2017 AP01 Appointment of Mrs Judith Keen as a director on 15 March 2017
02 Feb 2017 AA Group of companies' accounts made up to 25 June 2016
11 Jan 2017 AA01 Previous accounting period shortened from 3 July 2016 to 30 June 2016
02 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
11 May 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 1,402,141.00
07 Apr 2016 SH20 Statement by Directors
07 Apr 2016 CAP-SS Solvency Statement dated 15/03/16
07 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2016 AA Group of companies' accounts made up to 27 June 2015
15 Dec 2015 CH01 Director's details changed for Ms Sarak Keen on 15 December 2015
15 Dec 2015 AP01 Appointment of Ms Sarak Keen as a director on 1 December 2015
14 Dec 2015 AP01 Appointment of Mr Richard Keen as a director on 1 December 2015
02 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4,837,203
24 Feb 2015 AA Group of companies' accounts made up to 28 June 2014
23 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4,837,203
23 Sep 2014 AP01 Appointment of Mr Robert Lincoln Eastoe as a director on 19 August 2014
16 Dec 2013 AA Group of companies' accounts made up to 29 June 2013
08 Nov 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 4,837,203
30 Aug 2013 MR01 Registration of charge 069970350001
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
30 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from Hypnos Ltd Longwick Road Princes Risborough Bucks HP27 0QY on 30 August 2012
19 Dec 2011 AA Group of companies' accounts made up to 2 July 2011
22 Nov 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders