KELLER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Mr James Alexander Carteret Maule as a director on 2025-08-15 |
| 14/08/2514 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-12-16 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 29/06/2329 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 30/07/2030 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 30/07/2030 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 30/07/2030 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 04/07/194 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/07/194 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/07/194 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MARK HOOPER |
| 20/12/1820 December 2018 | SOLVENCY STATEMENT DATED 11/12/18 |
| 19/12/1819 December 2018 | REDUCE SHARE PREMIUM 11/12/2018 |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 25368956 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIND |
| 06/08/186 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 25368956 |
| 02/07/182 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / KELLER GROUP PLC / 06/04/2016 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 07/11/177 November 2017 | CESSATION OF KELLER GROUP PLC AS A PSC |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLER GROUP PLC |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED WILLIAM REID |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL THOMAS |
| 19/06/1719 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 19/06/1719 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 19/06/1719 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SONDERMANN |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR KENNITH JOHN OAKLEY |
| 05/09/165 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 25367956 |
| 02/09/162 September 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 25366956 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG SONDERMANN / 20/07/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 20/07/2016 |
| 22/07/1622 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 27/06/1627 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 27/06/1627 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 27/05/1627 May 2016 | RE TERMS OF TRANSACTION APPROVED, FACILITY AGREEMENT, OTHER CO BUSINESS 03/05/2016 |
| 09/11/159 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 12TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR DARRYL LESLIE THOMAS |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON |
| 03/07/153 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 25/06/1525 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 25/06/1525 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | APPROVAL OF DOCUMENTS 06/10/2014 |
| 14/07/1414 July 2014 | RE TRANSACTION DOCUMENTS, COMPANY BUSINESS 02/07/2014 |
| 30/06/1430 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 30/06/1430 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 30/06/1430 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 25/06/1425 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/1328 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLMAN |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 18/06/1318 June 2013 | COMPANY BUSINESS 06/06/2013 |
| 27/11/1227 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | COMPANY BUSINESS 03/12/2010 |
| 18/11/1018 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | ADOPT ARTICLES 26/08/2010 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED DR WOLFGANG SONDERMANN |
| 08/01/108 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | NC INC ALREADY ADJUSTED 25/09/07 |
| 29/02/0829 February 2008 | GBP NC 25365306/25365956 25/09/2007 |
| 29/02/0829 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0715 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | RETURN MADE UP TO 13/11/06; NO CHANGE OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: AZTEC HOUSE 397-405,ARCHWAY RD LONDON N6 4EY |
| 16/12/0516 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0430 December 2004 | £ NC 21979890/25365306 14/ |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 14/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 16/07/0416 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0416 July 2004 | £ NC 9613392/21979890 18/ |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 25/04/00; NO CHANGE OF MEMBERS |
| 21/10/9921 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | PAYMENT OF DIVIDEND 06/05/98 |
| 24/09/9824 September 1998 | PAYMENT OF DIVIDEND 26/08/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | PAYMENT OF DIVIDEND 26/08/97 |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | PAYMENT OF DIVIDEND 01/05/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | PAY OF DIVIDENED 28/08/96 |
| 12/08/9612 August 1996 | AUDITOR'S RESIGNATION |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9514 February 1995 | SHARES AGREEMENT OTC |
| 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 |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | COMPANY NAME CHANGED KELLER (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 26/05/94 |
| 25/05/9425 May 1994 | S.80;S.95(1) 04/05/94 |
| 24/05/9424 May 1994 | £ NC 100/9613392 04/05/94 |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | S386 DISP APP AUDS 21/05/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/11/905 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 05/11/905 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | COMPANY NAME CHANGED RENATURN LIMITED CERTIFICATE ISSUED ON 26/10/90 |
| 08/05/908 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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