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A. KELLER & SONS (HOLDINGS) LIMITED

Company number 00387303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2024 AA Micro company accounts made up to 30 March 2023
18 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 24 May 2017
18 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
15 Jul 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 March 2022
25 Oct 2022 PSC04 Change of details for Mr Richard Henry Keller as a person with significant control on 27 May 2022
28 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
27 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
15 Mar 2021 AA Micro company accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
02 Jan 2020 AA Micro company accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
13 Jul 2018 AA Micro company accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (psc) was registered 18/12/2023
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 AD01 Registered office address changed from Trianon House the Broadway West Hendon London NW9 7DB to 21 Bedford Square London WC1B 3HH on 22 November 2016
02 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 8,100
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 8,100
30 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 8,100