A. KELLER & SONS (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-30 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-03-30 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 18/12/2318 December 2023 | Second filing of Confirmation Statement dated 2017-05-24 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Change of details for Mr Richard Henry Keller as a person with significant control on 2022-05-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | Confirmation statement made on 2017-05-24 with updates |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM TRIANON HOUSE THE BROADWAY WEST HENDON LONDON NW9 7DB |
| 02/06/162 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/04/9923 April 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/04/9923 April 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | ALTER MEM AND ARTS 02/06/97 |
| 30/06/9730 June 1997 | S386 DISP APP AUDS 12/06/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 22/02/9722 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/9612 September 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/06/9610 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9416 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/06/9323 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9218 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | COMPANY NAME CHANGED A. KELLER & SONS LIMITED CERTIFICATE ISSUED ON 19/08/88 |
| 09/08/889 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/86 |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 11/07/8411 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 03/05/443 May 1944 | CERTIFICATE OF INCORPORATION |
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