KEENWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Second filing for the notification of Simon Richard Howard as a person with significant control |
| 29/10/2429 October 2024 | Second filing for the notification of Robert James Howard as a person with significant control |
| 24/10/2424 October 2024 | Sub-division of shares on 2024-10-09 |
| 19/10/2419 October 2024 | Change of share class name or designation |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Particulars of variation of rights attached to shares |
| 09/10/249 October 2024 | Change of details for Mr Robert James Howard as a person with significant control on 2024-10-09 |
| 09/10/249 October 2024 | Change of details for Mr Nicholas George Howard as a person with significant control on 2024-10-09 |
| 08/10/248 October 2024 | Director's details changed for Nicholas George Howard on 2024-10-08 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 24/05/2424 May 2024 | Group of companies' accounts made up to 2023-12-29 |
| 02/01/242 January 2024 | Appointment of Robert James Howard as a director on 2024-01-01 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 31/10/2331 October 2023 | Change of details for Mr Robert James Howard as a person with significant control on 2023-10-31 |
| 12/07/2312 July 2023 | Termination of appointment of Stephen Paul Howard as a secretary on 2023-05-20 |
| 05/06/235 June 2023 | Termination of appointment of Stephen Paul Howard as a director on 2023-05-20 |
| 11/05/2311 May 2023 | Group of companies' accounts made up to 2022-12-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 10/05/2210 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Satisfaction of charge 012959110007 in full |
| 06/01/226 January 2022 | Satisfaction of charge 012959110004 in full |
| 06/01/226 January 2022 | Satisfaction of charge 012959110006 in full |
| 06/01/226 January 2022 | Satisfaction of charge 012959110005 in full |
| 06/01/226 January 2022 | Satisfaction of charge 012959110008 in full |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 27/09/2127 September 2021 | Change of details for Mr Simon Richard Howard as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Director's details changed for Mr Simon Richard Howard on 2021-09-27 |
| 30/10/1830 October 2018 | CESSATION OF VALERIE MARGARET HOWARD AS A PSC |
| 30/10/1830 October 2018 | CESSATION OF STEPHEN PAUL HOWARD AS A PSC |
| 30/10/1830 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 456.00 |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES HOWARD |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GEORGE HOWARD |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD HOWARD |
| 26/10/1826 October 2018 | Notification of Robert James Howard as a person with significant control on 2018-10-15 |
| 26/10/1826 October 2018 | Notification of Simon Richard Howard as a person with significant control on 2018-10-15 |
| 26/10/1826 October 2018 | Notification of Nicholas George Howard as a person with significant control on 2018-10-15 |
| 24/10/1824 October 2018 | ADOPT ARTICLES 15/10/2018 |
| 23/10/1823 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 312.00 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 28/08/1828 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 012959110008 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012959110008 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED SIMON RICHARD HOWARD |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012959110007 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HOWARD / 26/08/2016 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE HOWARD / 26/08/2016 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HOWARD / 26/08/2016 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET HOWARD / 26/08/2016 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012959110006 |
| 14/10/1514 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/1529 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1513 January 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 52 |
| 10/10/1410 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOWARD |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWARD |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED NICHOLAS GEORGE HOWARD |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1429 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 54 |
| 29/07/1429 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012959110004 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012959110005 |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HOWARD |
| 04/12/134 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 62 |
| 04/12/134 December 2013 | ALTER ARTICLES 26/11/2013 |
| 04/10/134 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 22/04/1322 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HOWARD / 03/10/2010 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NIGEL HOWARD / 03/10/2010 |
| 17/10/1117 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 17/04/0917 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS; AMEND |
| 30/10/0830 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | GBP IC 140/104 25/03/08 GBP SR 36@1=36 |
| 21/04/0821 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | SHARE PURCHASES 25/03/2008 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | £ IC 200/140 23/05/05 £ SR 60@1=60 |
| 28/07/0528 July 2005 | ARTICLES OF ASSOCIATION |
| 28/07/0528 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9529 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | VARYING SHARE RIGHTS AND NAMES 15/07/91 |
| 01/11/901 November 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 26/08/88; NO CHANGE OF MEMBERS |
| 09/11/889 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 03/08/873 August 1987 | RETURN MADE UP TO 27/05/87; NO CHANGE OF MEMBERS |
| 08/07/878 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 18/11/8618 November 1986 | ALT MEM AND ARTS |
| 27/01/7727 January 1977 | CERTIFICATE OF INCORPORATION |
| 27/01/7727 January 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company