About

Registered Number: 06851423
Date of Incorporation: 18/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 5 Cromwell Park, York Road, Wetherby, West Yorkshire, LS22 7SU

 

Established in 2009, Keepsake Homes Ltd have registered office in Wetherby, West Yorkshire. We do not know the number of employees at the organisation. Smart, Graham Allan is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMART, Graham Allan 07 September 2010 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 20 March 2019
MR01 - N/A 19 December 2018
AA - Annual Accounts 18 December 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 23 March 2016
MR01 - N/A 11 January 2016
AA - Annual Accounts 21 December 2015
SH01 - Return of Allotment of shares 27 November 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 09 December 2013
MR01 - N/A 28 September 2013
MR01 - N/A 31 August 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 06 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2012
SH01 - Return of Allotment of shares 20 April 2012
RESOLUTIONS - N/A 13 April 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 30 December 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 26 November 2010
AP01 - Appointment of director 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
AP03 - Appointment of secretary 17 September 2010
AP01 - Appointment of director 17 September 2010
CERTNM - Change of name certificate 27 April 2010
CONNOT - N/A 27 April 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CERTNM - Change of name certificate 11 April 2009
NEWINC - New incorporation documents 18 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2018 Outstanding

N/A

A registered charge 23 December 2015 Outstanding

N/A

A registered charge 27 September 2013 Outstanding

N/A

A registered charge 30 August 2013 Outstanding

N/A

Legal charge 01 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.