KELLER CONSTRUCTION LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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21/03/2521 March 2025 Confirmation statement made on 2025-03-13 with updates

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16/05/2416 May 2024 Appointment of Ms Alison Jayne Franklin as a secretary on 2024-05-03

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16/04/2416 April 2024 Confirmation statement made on 2024-03-13 with no updates

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

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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

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14/03/2314 March 2023 Change of details for Mr Andrew William Keller as a person with significant control on 2023-03-07

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with updates

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07/03/237 March 2023 Cessation of Andrew Keller as a person with significant control on 2023-03-07

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07/03/237 March 2023 Notification of Andrew William Keller as a person with significant control on 2023-03-07

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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08/12/228 December 2022 Registration of charge 051219850008, created on 2022-12-02

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08/12/228 December 2022 Registration of charge 051219850007, created on 2022-12-02

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25/11/2225 November 2022 Satisfaction of charge 5 in full

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25/11/2225 November 2022 Satisfaction of charge 051219850006 in full

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25/11/2225 November 2022 Satisfaction of charge 4 in full

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25/11/2225 November 2022 Satisfaction of charge 2 in full

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23/09/2223 September 2022 All of the property or undertaking has been released from charge 1

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23/09/2223 September 2022 Satisfaction of charge 1 in full

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08/04/228 April 2022 Change of details for Mr Andrew Keller as a person with significant control on 2022-01-01

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07/04/227 April 2022 Change of details for Mr Mark Keller as a person with significant control on 2022-01-01

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06/04/226 April 2022 Director's details changed for Mr Andrew William Keller on 2022-01-01

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06/04/226 April 2022 Change of details for Mr Andrew Keller as a person with significant control on 2022-01-01

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31/03/2231 March 2022 Change of details for Mr Mark Keller as a person with significant control on 2022-03-13

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

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-03-31

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

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14/07/2014 July 2020 30/11/19 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW KELLER / 17/06/2020

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARK KELLER / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KELLER / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM KELLER / 17/06/2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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10/03/2010 March 2020 APPOINTMENT TERMINATED, SECRETARY JOANNE KELLER

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM KELLER / 10/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK KELLER / 10/05/2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW KELLER / 10/05/2019

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13/05/1913 May 2019 SECRETARY'S CHANGE OF PARTICULARS / JOANNE KELLER / 10/05/2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK KELLER / 10/05/2019

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31/01/1931 January 2019 CHANGE CORPORATE AS SECRETARY

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31/01/1931 January 2019 CHANGE CORPORATE AS DIRECTOR

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 57 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LH ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM C/O C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/05/1613 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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28/04/1628 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051219850006

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/05/1513 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/05/1413 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/05/1315 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/05/1217 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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10/05/1110 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/09/1016 September 2010 ALTER MEMORANDUM 19/08/2010

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25/08/1025 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/05/1012 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 1 LONG HEDGE LANE, WORTHINGTON ASHBY DE LA ZOUCH LEICS LE65 1RL

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02/06/092 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/07/0811 July 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/06/078 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0724 March 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/05/0611 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0426 May 2004 S252 DISP LAYING ACC 17/05/04

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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26/05/0426 May 2004 S366A DISP HOLDING AGM 17/05/04

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 DIRECTOR RESIGNED

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11/05/0411 May 2004 SECRETARY RESIGNED

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07/05/047 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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