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THE KEEL (HIGHCLIFFE) MANAGEMENT COMPANY LIMITED

Company number 13897364

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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)
13 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC07	Cessation of Richard Andrew Otten as a person with significant control on 14 July 2023	View PDF Cessation of Richard Andrew Otten as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Kevan Richardson as a director on 14 July 2023	View PDF Appointment of Mr Kevan Richardson as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Richard Andrew Otten as a director on 14 July 2023	View PDF Termination of appointment of Richard Andrew Otten as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AD01	Registered office address changed from Colten House Wellworthy Way Ringwood BH24 3FE England to 3 Whitefield Road New Milton BH25 6DE on 20 July 2023	View PDF Registered office address changed from Colten House Wellworthy Way Ringwood BH24 3FE England to 3 Whitefield Road New Milton BH25 6DE on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Margaret Ellen Haines as a director on 14 July 2023	View PDF Appointment of Margaret Ellen Haines as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Keith Ronald Mclean as a director on 14 July 2023	View PDF Appointment of Keith Ronald Mclean as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of David Francis James Mcconnachie as a director on 14 July 2023	View PDF Appointment of David Francis James Mcconnachie as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Paul Alexander Stout as a director on 14 July 2023	View PDF Appointment of Paul Alexander Stout as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Janet Jordan as a director on 14 July 2023	View PDF Appointment of Janet Jordan as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Jane Markham-Bradley as a director on 14 July 2023	View PDF Appointment of Jane Markham-Bradley as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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