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KELLER FINANCE LIMITED

Company number 02922459

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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)
25 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
25 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
04 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
07 Aug 2019 TM01 Termination of appointment of James William George Hind as a director on 6 August 2019
18 Jan 2019 AP01 Appointment of Mark Hooper as a director on 17 January 2019
18 Jan 2019 TM01 Termination of appointment of William Reid as a director on 17 January 2019
09 Jan 2019 CH01 Director's details changed for Mr James William George Hind on 8 November 2018
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
19 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
08 Nov 2017 PSC05 Change of details for Keller Holdings Limited as a person with significant control on 6 April 2016
07 Nov 2017 PSC07 Cessation of Keller Holdings Limited as a person with significant control on 6 April 2016
07 Nov 2017 PSC02 Notification of Keller Holdings Limited as a person with significant control on 6 April 2016
14 Aug 2017 AP01 Appointment of William Reid as a director on 9 August 2017
14 Aug 2017 TM01 Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017
19 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
19 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16