KEEN & TOMS HOLDINGS LIMITED

06997035
C/O HYPNOS LIMITED,1 LONGWICK ROAD PRINCES RISBOROUGH BUCKS ENGLAND HP27 9RT

Documents

Documents
Date Category Description Pages
29 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2024 officers Appointment of director (Mr David James Baldry) 2 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 54 Buy now
02 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2023 officers Change of particulars for director (Mr James Peter George Keen) 2 Buy now
12 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Apr 2023 capital Statement of capital (Section 108) 3 Buy now
12 Apr 2023 insolvency Solvency Statement dated 31/03/23 1 Buy now
12 Apr 2023 incorporation Memorandum Articles 19 Buy now
12 Apr 2023 resolution Resolution 1 Buy now
28 Mar 2023 accounts Annual Accounts 52 Buy now
25 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
04 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 Oct 2022 officers Change of particulars for director (Ms Sarah Keen) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Richard Keen) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Mr James Peter George Keen) 2 Buy now
14 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
20 Jun 2022 officers Termination of appointment of director (James Andrew Moore) 1 Buy now
13 Jun 2022 accounts Annual Accounts 53 Buy now
11 Apr 2022 resolution Resolution 5 Buy now
11 Apr 2022 incorporation Memorandum Articles 19 Buy now
11 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 accounts Annual Accounts 49 Buy now
06 Nov 2020 officers Termination of appointment of director (Robert Lincoln Eastoe) 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Appointment of director (Mr Stephen Hedley Ward) 2 Buy now
20 Jul 2020 officers Appointment of director (Mr James Moore) 2 Buy now
09 Jun 2020 officers Appointment of director (Mr Colin John Hayfield) 2 Buy now
20 Mar 2020 accounts Annual Accounts 46 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement 4 Buy now
27 Mar 2019 accounts Annual Accounts 44 Buy now
01 Oct 2018 capital Notice of cancellation of shares 4 Buy now
01 Oct 2018 resolution Resolution 1 Buy now
01 Oct 2018 capital Return of purchase of own shares 3 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2018 resolution Resolution 1 Buy now
20 Jun 2018 capital Return of Allotment of shares 4 Buy now
14 Jun 2018 resolution Resolution 25 Buy now
22 Jan 2018 accounts Annual Accounts 42 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2017 resolution Resolution 2 Buy now
03 Apr 2017 officers Appointment of director (Mrs Judith Keen) 2 Buy now
02 Feb 2017 accounts Annual Accounts 43 Buy now
11 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2016 capital Notice of cancellation of shares 4 Buy now
07 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Apr 2016 insolvency Solvency Statement dated 15/03/16 1 Buy now
07 Apr 2016 resolution Resolution 4 Buy now
25 Feb 2016 accounts Annual Accounts 34 Buy now
15 Dec 2015 officers Change of particulars for director (Ms Sarak Keen) 2 Buy now
15 Dec 2015 officers Appointment of director (Ms Sarak Keen) 2 Buy now
14 Dec 2015 officers Appointment of director (Mr Richard Keen) 2 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
24 Feb 2015 accounts Annual Accounts 35 Buy now
23 Sep 2014 annual-return Annual Return 6 Buy now
23 Sep 2014 officers Appointment of director (Mr Robert Lincoln Eastoe) 2 Buy now
16 Dec 2013 accounts Annual Accounts 31 Buy now
08 Nov 2013 annual-return Annual Return 5 Buy now
30 Aug 2013 mortgage Registration of a charge 5 Buy now
08 Apr 2013 accounts Annual Accounts 32 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
30 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2011 accounts Annual Accounts 30 Buy now
22 Nov 2011 annual-return Annual Return 5 Buy now
28 Feb 2011 accounts Annual Accounts 31 Buy now
01 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 Sep 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 officers Change of particulars for director (Peter George Keen) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Mr James Peter George Keen) 2 Buy now
18 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2009 resolution Resolution 13 Buy now
04 Nov 2009 capital Return of Allotment of shares 4 Buy now
04 Nov 2009 capital Return of Allotment of shares 4 Buy now
30 Oct 2009 resolution Resolution 22 Buy now
25 Aug 2009 accounts Accounting reference date extended from 31/08/2010 to 31/12/2010 1 Buy now
21 Aug 2009 incorporation Incorporation Company 19 Buy now