Based in Uxbridge, Craven Keiller was registered on 06 October 1986. The business has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 06 October 2019 | |
AP01 - Appointment of director | 02 October 2019 | |
TM01 - Termination of appointment of director | 30 September 2019 | |
CS01 - N/A | 14 January 2019 | |
CH01 - Change of particulars for director | 14 January 2019 | |
TM01 - Termination of appointment of director | 31 December 2018 | |
AP01 - Appointment of director | 21 December 2018 | |
PSC05 - N/A | 13 November 2018 | |
AA - Annual Accounts | 06 October 2018 | |
CH01 - Change of particulars for director | 12 March 2018 | |
AP01 - Appointment of director | 05 March 2018 | |
AP01 - Appointment of director | 05 March 2018 | |
TM01 - Termination of appointment of director | 02 March 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 13 October 2017 | |
CH01 - Change of particulars for director | 13 April 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
TM01 - Termination of appointment of director | 11 April 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 07 October 2016 | |
CH01 - Change of particulars for director | 18 March 2016 | |
AR01 - Annual Return | 21 January 2016 | |
CH01 - Change of particulars for director | 01 December 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 07 January 2015 | |
CH01 - Change of particulars for director | 02 December 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 04 January 2012 | |
CH01 - Change of particulars for director | 04 January 2012 | |
CH01 - Change of particulars for director | 04 January 2012 | |
RESOLUTIONS - N/A | 18 November 2011 | |
CC04 - Statement of companies objects | 18 November 2011 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 07 September 2011 | |
AUD - Auditor's letter of resignation | 27 October 2010 | |
AUD - Auditor's letter of resignation | 20 October 2010 | |
AR01 - Annual Return | 10 September 2010 | |
CH04 - Change of particulars for corporate secretary | 10 September 2010 | |
TM01 - Termination of appointment of director | 07 September 2010 | |
TM01 - Termination of appointment of director | 03 August 2010 | |
AP01 - Appointment of director | 30 July 2010 | |
AP01 - Appointment of director | 29 July 2010 | |
RESOLUTIONS - N/A | 27 July 2010 | |
AA - Annual Accounts | 27 July 2010 | |
TM01 - Termination of appointment of director | 09 June 2010 | |
AP01 - Appointment of director | 21 May 2010 | |
MISC - Miscellaneous document | 19 May 2010 | |
MISC - Miscellaneous document | 19 May 2010 | |
MISC - Miscellaneous document | 19 May 2010 | |
TM01 - Termination of appointment of director | 12 April 2010 | |
TM01 - Termination of appointment of director | 12 April 2010 | |
RESOLUTIONS - N/A | 25 January 2010 | |
AR01 - Annual Return | 13 January 2010 | |
AR01 - Annual Return | 20 November 2009 | |
288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
RESOLUTIONS - N/A | 14 July 2009 | |
AA - Annual Accounts | 22 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
363a - Annual Return | 19 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
287 - Change in situation or address of Registered Office | 31 July 2008 | |
AA - Annual Accounts | 07 July 2008 | |
RESOLUTIONS - N/A | 19 December 2007 | |
RESOLUTIONS - N/A | 19 December 2007 | |
CERT3 - Re-registration of a company from limited to unlimited | 19 December 2007 | |
MAR - Memorandum and Articles - used in re-registration | 19 December 2007 | |
49(8)(b) - N/A | 19 December 2007 | |
49(8)(a) - N/A | 19 December 2007 | |
49(1) - Application by a limited company to be re-registered as unlimited | 19 December 2007 | |
363a - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 01 August 2007 | |
288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
363a - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
AA - Annual Accounts | 04 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
363a - Annual Return | 02 September 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
RESOLUTIONS - N/A | 11 February 2005 | |
MEM/ARTS - N/A | 11 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
123 - Notice of increase in nominal capital | 11 February 2005 | |
288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
AA - Annual Accounts | 31 October 2004 | |
363a - Annual Return | 21 September 2004 | |
288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
363a - Annual Return | 29 December 2003 | |
AA - Annual Accounts | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
363a - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 31 October 2002 | |
AUD - Auditor's letter of resignation | 17 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
363a - Annual Return | 14 December 2001 | |
AA - Annual Accounts | 03 November 2001 | |
287 - Change in situation or address of Registered Office | 12 March 2001 | |
363a - Annual Return | 15 December 2000 | |
AA - Annual Accounts | 30 October 2000 | |
RESOLUTIONS - N/A | 02 March 2000 | |
363a - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 27 October 1999 | |
RESOLUTIONS - N/A | 13 April 1999 | |
RESOLUTIONS - N/A | 13 April 1999 | |
RESOLUTIONS - N/A | 13 April 1999 | |
363a - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 22 October 1998 | |
RESOLUTIONS - N/A | 30 April 1998 | |
MEM/ARTS - N/A | 30 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1998 | |
288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
363a - Annual Return | 19 December 1997 | |
AA - Annual Accounts | 26 October 1997 | |
363a - Annual Return | 02 January 1997 | |
AA - Annual Accounts | 18 October 1996 | |
CERTNM - Change of name certificate | 12 June 1996 | |
363x - Annual Return | 14 December 1995 | |
AA - Annual Accounts | 19 October 1995 | |
363x - Annual Return | 11 December 1994 | |
AA - Annual Accounts | 24 October 1994 | |
363x - Annual Return | 06 January 1994 | |
288 - N/A | 22 December 1993 | |
AA - Annual Accounts | 03 November 1993 | |
287 - Change in situation or address of Registered Office | 25 May 1993 | |
288 - N/A | 21 May 1993 | |
363x - Annual Return | 16 December 1992 | |
AA - Annual Accounts | 05 November 1992 | |
363x - Annual Return | 24 January 1992 | |
AA - Annual Accounts | 31 October 1991 | |
288 - N/A | 15 October 1991 | |
288 - N/A | 03 July 1991 | |
288 - N/A | 24 April 1991 | |
288 - N/A | 24 April 1991 | |
363a - Annual Return | 24 January 1991 | |
AA - Annual Accounts | 12 December 1990 | |
288 - N/A | 13 November 1990 | |
288 - N/A | 13 September 1990 | |
363 - Annual Return | 07 March 1990 | |
288 - N/A | 10 January 1990 | |
287 - Change in situation or address of Registered Office | 23 November 1989 | |
AA - Annual Accounts | 20 November 1989 | |
RESOLUTIONS - N/A | 10 March 1989 | |
AA - Annual Accounts | 10 March 1989 | |
363 - Annual Return | 10 March 1989 | |
AC05 - N/A | 20 January 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1986 | |
CERTNM - Change of name certificate | 28 October 1986 | |
288 - N/A | 25 October 1986 | |
287 - Change in situation or address of Registered Office | 25 October 1986 | |
CERTINC - N/A | 06 October 1986 |