Keeble House Ltd was founded on 08 October 1999. We do not know the number of employees at this company. This business has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOSEPH, John Nicholas | 28 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AP01 - Appointment of director | 26 September 2019 | |
| AP01 - Appointment of director | 26 September 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CH03 - Change of particulars for secretary | 21 May 2019 | |
| MR04 - N/A | 10 May 2019 | |
| CS01 - N/A | 08 October 2018 | |
| CH01 - Change of particulars for director | 29 August 2018 | |
| CH01 - Change of particulars for director | 29 August 2018 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| CH01 - Change of particulars for director | 09 August 2018 | |
| CH01 - Change of particulars for director | 09 August 2018 | |
| CH01 - Change of particulars for director | 09 August 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| TM01 - Termination of appointment of director | 12 October 2017 | |
| CS01 - N/A | 10 October 2017 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AP03 - Appointment of secretary | 10 February 2016 | |
| TM02 - Termination of appointment of secretary | 10 February 2016 | |
| CH01 - Change of particulars for director | 09 February 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AP01 - Appointment of director | 14 October 2015 | |
| AP01 - Appointment of director | 14 October 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| AP01 - Appointment of director | 14 October 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| MR01 - N/A | 20 April 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
| 363s - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| 395 - Particulars of a mortgage or charge | 24 January 2003 | |
| 395 - Particulars of a mortgage or charge | 17 January 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2002 | |
| 395 - Particulars of a mortgage or charge | 04 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2002 | |
| 395 - Particulars of a mortgage or charge | 06 February 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| 225 - Change of Accounting Reference Date | 24 September 2001 | |
| 395 - Particulars of a mortgage or charge | 02 August 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 July 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| RESOLUTIONS - N/A | 07 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
| 287 - Change in situation or address of Registered Office | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| MEM/ARTS - N/A | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 287 - Change in situation or address of Registered Office | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| NEWINC - New incorporation documents | 08 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 April 2013 | Outstanding |
N/A |
| Legal charge | 14 January 2003 | Outstanding |
N/A |
| Guarantee & debenture | 07 January 2003 | Outstanding |
N/A |
| Legal charge | 21 February 2002 | Outstanding |
N/A |
| Legal charge | 29 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2001 | Fully Satisfied |
N/A |
