KEANE GROUP LIMITED

Company number 04104462 ·

Active

94 filings

Date Filing
4 Jul 2026 Secretary's details changed for Mr Gerard Keane on 2026-06-30 · 1 page View document
4 Jul 2026 Change of details for Mr Donal Francis Gerard Keane as a person with significant control on 2026-06-30 · 2 pages View document
4 Jul 2026 Registered office address changed from Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP to Devonshire Business Centre (A13) Works Road Letchworth Garden City SG6 1GJ on 2026-07-04 · 1 page View document
30 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
8 Nov 2024 Confirmation statement made on 2024-11-08 with updates · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-08 with updates · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR DONAL FRANCIS GERARD KEANE / 09/11/2019 View document
27 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE BRIGID KEANE / 09/11/2019 View document
27 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GERARD KEANE / 09/11/2019 View document
27 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
26 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE BRIGID KEANE / 09/11/2019 View document
26 Mar 2020 APPOINTMENT TERMINATED, SECRETARY CATHERINE KEANE View document
26 Mar 2020 SECRETARY APPOINTED MR GERARD KEANE View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD KEANE / 19/06/2019 View document
1 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
11 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
9 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Jun 2014 ADOPT ARTICLES 30/04/2014 View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
26 Jul 2013 SUB-DIVISION 10/06/13 View document
26 Jul 2013 NC INC ALREADY ADJUSTED 10/06/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
14 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Dec 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
21 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN KEANE / 01/01/2009 View document
21 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE KEANE / 01/01/2009 View document
21 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEANE / 01/01/2009 View document
21 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD KEANE / 01/01/2009 View document
21 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONAL KEANE / 01/01/2009 View document
14 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Feb 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
13 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
27 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
9 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
14 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
22 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
18 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
12 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
21 Nov 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
1 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
28 Nov 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
26 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
23 Nov 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
12 Dec 2000 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 View document
12 Dec 2000 S366A DISP HOLDING AGM 15/11/00 View document
14 Nov 2000 SECRETARY RESIGNED View document
14 Nov 2000 DIRECTOR RESIGNED View document
14 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Nov 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document