KEATING ESTATES LIMITED

Company number 04304903 ·

Active

93 filings

Date Filing
16 May 2026 Confirmation statement made on 2026-05-15 with updates · 4 pages View document
14 May 2026 Termination of appointment of Shane Mercieca as a director on 2026-05-13 · 1 page View document
14 May 2026 Cessation of Shane Mercieca as a person with significant control on 2026-05-13 · 1 page View document
27 Nov 2025 Unaudited abridged accounts made up to 2025-03-31 · 13 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 13 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 12 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Oct 2022 Unaudited abridged accounts made up to 2022-03-31 · 11 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 13 pages View document
19 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Sep 2020 31/03/20 UNAUDITED ABRIDGED View document
8 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR WILSON ANTONIO QUIROZ CIFUENTES / 17/10/2019 View document
8 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA HELEN KEATING / 17/10/2019 View document
8 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON ANTONIO QUIROZ CIFUENTES / 17/10/2019 View document
8 Sep 2020 PSC'S CHANGE OF PARTICULARS / MS LISA HELEN KEATING / 17/10/2019 View document
8 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MERCIECA / 17/10/2019 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 1 WARNER HOUSE BESSBOROUGH ROAD HARROW LONDON HA1 3EX View document
31 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
10 Aug 2017 DIRECTOR APPOINTED MR. TOM JAMIE BATEMAN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAER View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON ANTONIO QUIROZ CIFUENTES / 29/10/2015 View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MERCIECA / 29/10/2015 View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA HELEN KEATING / 29/10/2015 View document
29 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / MR WILSON ANTONIO QUIROZ CIFUENTES / 29/10/2015 View document
15 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON ANTONIO CIFUENTES / 09/04/2015 View document
9 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MR WILSON ANTONIO CIFUENTES / 09/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
15 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
31 Oct 2012 DIRECTOR APPOINTED MR NICHOLAS BAER View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA HELEN KEATING / 15/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHANE MERCIECA / 15/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILSON ANTONIO CIFUENTES / 16/10/2009 View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHANE MERCIECA / 05/01/2009 View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
10 Dec 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
9 Dec 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 123A HONOR OAK PARK LONDON SE23 3LD View document
7 Nov 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
18 Oct 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 49 49 CAVENDISH ROAD LONDON SW12 0BL View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Jan 2005 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
13 Oct 2004 NEW SECRETARY APPOINTED View document
13 Oct 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT View document
13 Oct 2004 SECRETARY RESIGNED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
26 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
1 Nov 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
27 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 View document
27 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2001 NEW DIRECTOR APPOINTED View document
29 Oct 2001 DIRECTOR RESIGNED View document
16 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document