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KEOGHS ACQUISITION LIMITED

Company number 07950517

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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)
25 Sep 2024 MR01 Registration of charge 079505170011, created on 12 September 2024
29 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
29 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
08 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
01 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
11 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
11 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
30 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
30 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
21 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
09 Feb 2023 PSC02 Notification of Davies Group Limited as a person with significant control on 31 January 2023
09 Feb 2023 PSC07 Cessation of Keoghs Midco Limited as a person with significant control on 31 January 2023
14 Dec 2022 MR01 Registration of charge 079505170010, created on 9 December 2022
25 Nov 2022 AD01 Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 25 November 2022
11 Mar 2022 AA Full accounts made up to 30 June 2021
03 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
05 Nov 2021 MR01 Registration of charge 079505170009, created on 1 November 2021
28 Sep 2021 MR04 Satisfaction of charge 079505170008 in full
19 May 2021 AA Full accounts made up to 30 June 2020
11 Apr 2021 AP01 Appointment of Ms Allison Jane Carr as a director on 9 April 2021
11 Apr 2021 TM01 Termination of appointment of John William Whittle as a director on 9 April 2021
22 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates