KEENOFFER LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2024-09-30

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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23/02/2423 February 2024 Confirmation statement made on 2024-02-02 with no updates

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22/01/2422 January 2024 Appointment of Miss Rebecca Hannah Kinahan as a director on 2023-11-27

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22/01/2422 January 2024 Appointment of Miss Abigail Sarah Jeffreys as a director on 2023-11-27

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19/01/2419 January 2024 Termination of appointment of Robert Michael Mellor as a director on 2023-11-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/04/2311 April 2023 Micro company accounts made up to 2022-09-30

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04/04/234 April 2023 Confirmation statement made on 2023-02-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Micro company accounts made up to 2021-09-30

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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05/05/205 May 2020 Annual accounts for year ending 05 May 2020

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/05/19

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD JEFFREYS

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10/12/1910 December 2019 CESSATION OF ALUN LOOKER AS A PSC

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALUN LOOKER

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09/12/199 December 2019 DIRECTOR APPOINTED MR DAVID RICHARD JEFFREYS

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09/12/199 December 2019 DIRECTOR APPOINTED MR ROBERT MICHAEL MELLOR

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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05/05/195 May 2019 Annual accounts for year ending 05 May 2019

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/05/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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05/05/185 May 2018 Annual accounts for year ending 05 May 2018

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/05/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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05/05/175 May 2017 Annual accounts for year ending 05 May 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 5 May 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts for year ending 05 May 2016

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 16-18 PONTARDULAIS ROAD GORSEINON SWANSEA SA4 4FE

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01/03/161 March 2016 Annual accounts small company total exemption made up to 5 May 2015

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24/08/1524 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 5 May 2014

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17/09/1417 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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05/05/145 May 2014 Annual accounts for year ending 05 May 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 5 May 2013

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06/09/136 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 5 May 2012

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18/09/1218 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 5 May 2011

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02/09/112 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 5 May 2010

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23/11/1023 November 2010 PREVSHO FROM 31/08/2010 TO 05/05/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN LOOKER / 20/08/2010

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14/09/1014 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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10/10/0910 October 2009 REGISTERED OFFICE CHANGED ON 10/10/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK

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01/10/091 October 2009 DIRECTOR APPOINTED ALUN LOOKER

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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20/08/0920 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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