KEAMAN HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 11686905 |
Category | Private Limited Company |
Incorporated | 20 Nov 2018 |
Age | 5 years, 7 months, 10 days |
Jurisdiction | England Wales |
SUMMARY
KEAMAN HOLDINGS LIMITED is an active private limited company with number 11686905. It was incorporated 5 years, 7 months, 10 days ago, on 20 November 2018. The company address is 5a Marsh Mill Village 5a Marsh Mill Village, Thornton-cleveleys, FY5 4JZ, Lancashire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Accounts with accounts type total exemption full
Date: 25 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-18
Old address: C/O Jackson Stephen Llp James House, Stone Cross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom
New address: 5a Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4JZ
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2021
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Notification of a person with significant control
Date: 05 Feb 2021
Action Date: 02 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Damian Andrew Keane
Notification date: 2021-02-02
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Cessation of a person with significant control
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy Mark Norman
Cessation date: 2021-02-02
Documents
Cessation of a person with significant control
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Eric Norman
Cessation date: 2021-02-02
Documents
Change account reference date company current shortened
Date: 19 Nov 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-08-31
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Capital allotment shares
Date: 12 Sep 2019
Action Date: 15 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-15
Capital : 3,500,209 GBP
Documents
Resolution
Date: 22 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Mar 2019
Action Date: 28 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-28
Capital : 3,500,200 GBP
Documents
Capital variation of rights attached to shares
Date: 07 Mar 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 06 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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