KEENE GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 29/10/1829 October 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES QUARENDON |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE JANE QUARENDON |
| 16/08/1716 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | COMPANY NAME CHANGED COLE PARK LTD CERTIFICATE ISSUED ON 03/02/16 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM HMS PRESIDENT KINGS REACH VICTORIA EMBANKMENT LONDON EC4Y 0HJ |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/10/151 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY OAS LTD |
| 01/10/151 October 2015 | SECRETARY APPOINTED MRS GABRIELLE QUARENDON |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY OAS LTD |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 11 RANDOLPH COURT THE AVENUE HATCH END PINNER MIDDLESEX HA5 4HQ |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/09/1427 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/10/133 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/10/1219 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAS LTD / 01/05/2011 |
| 19/09/1219 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/09/1130 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 22 WESTBURY LODGE CLOSE PINNER MIDDLESEX HA5 3FG |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/08/1021 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAS LTD / 19/08/2010 |
| 21/08/1021 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | PREVSHO FROM 31/08/2009 TO 31/01/2009 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0819 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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