- Company Overview for KEENCARE LIMITED (01372031)
- Filing history for KEENCARE LIMITED (01372031)
- People for KEENCARE LIMITED (01372031)
- Charges for KEENCARE LIMITED (01372031)
- More for KEENCARE LIMITED (01372031)
| 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) |
|---|---|---|---|
| 18 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
|
|
| 25 Mar 2015 | AP03 | Appointment of John White Foreman as a secretary on 30 January 2015 | |
| 25 Mar 2015 | AP01 | Appointment of Mr Sanjay Pralhad Ganvir as a director on 30 January 2015 | |
| 25 Mar 2015 | AP01 | Appointment of Mr John White Foreman as a director on 30 January 2015 | |
| 25 Mar 2015 | AD01 | Registered office address changed from 6 Lower Belgrave Street London SW1W 0LJ to 37 Warren Street London W1T 6AD on 25 March 2015 | |
| 25 Mar 2015 | TM02 | Termination of appointment of Rashmi Juthalal Shah as a secretary on 30 January 2015 | |
| 25 Mar 2015 | TM01 | Termination of appointment of Dilipkumar Juthalal Shah as a director on 30 January 2015 | |
| 25 Mar 2015 | TM01 | Termination of appointment of Shailesh Juthalal Shah as a director on 30 January 2015 | |
| 25 Mar 2015 | TM01 | Termination of appointment of Rashmi Juthalal Shah as a director on 30 January 2015 | |
| 23 Feb 2015 | AA01 | Current accounting period shortened from 31 July 2015 to 30 June 2015 | |
| 03 Feb 2015 | MR01 | Registration of charge 013720310003, created on 30 January 2015 | |
| 03 Feb 2015 | MR01 | Registration of charge 013720310004, created on 30 January 2015 | |
| 20 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
|
|
| 19 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
| 19 Aug 2014 | MR04 | Satisfaction of charge 2 in full | |
| 16 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
|
|
| 24 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 12 Jul 2011 | AA | Total exemption small company accounts made up to 31 July 2010 |