KEFFI ASSOCIATES LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewChange of details for Mr Rabih El Fadel as a person with significant control on 2025-08-29

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15/09/2515 September 2025 NewConfirmation statement made on 2025-08-29 with updates

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06/08/256 August 2025 NewRegistered office address changed from 9 High Street Woburn Sands Milton Keynes Bucks MK17 8RF to 91 Lock Road Richmond upon Thames Surrey TW10 7LL on 2025-08-06

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06/08/256 August 2025 NewDirector's details changed for Mr Rabih El Fadel on 2025-08-01

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22/04/2522 April 2025 Change of details for Mr Rabih El Fadel as a person with significant control on 2025-03-04

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17/04/2517 April 2025 Director's details changed for Mr Rabih El Fadel on 2025-03-04

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17/04/2517 April 2025 Cessation of Fiona Milne Holloway as a person with significant control on 2025-03-04

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17/04/2517 April 2025 Termination of appointment of Fiona Milne Holloway as a director on 2025-03-04

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17/04/2517 April 2025 Change of details for Mr Rabih El Fadel as a person with significant control on 2025-03-04

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17/04/2517 April 2025 Cessation of Kenneth Harry Holloway as a person with significant control on 2025-03-04

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17/04/2517 April 2025 Appointment of Mr Rabih El Fadel as a director on 2025-03-04

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17/04/2517 April 2025 Termination of appointment of Kenneth Harry Holloway as a director on 2025-03-04

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21/11/2421 November 2024 Confirmation statement made on 2024-11-03 with updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-11-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-03 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-03 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 31/03/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1511 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1411 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1311 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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15/11/1115 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1011 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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24/09/1024 September 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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03/11/093 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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