About

Registered Number: 02061769
Date of Incorporation: 06/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

 

Based in Uxbridge, Craven Keiller was registered on 06 October 1986. The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.