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KEPT LIMITED

Company number 08487417

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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)
24 Jan 2024 AA Micro company accounts made up to 30 April 2023
20 Dec 2023 PSC04 Change of details for Andrea Lee Hough as a person with significant control on 20 December 2023
20 Dec 2023 PSC07 Cessation of Kate Youngman as a person with significant control on 20 December 2023
20 Dec 2023 PSC07 Cessation of David William Youngman as a person with significant control on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of Alexander William David Youngman as a director on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of David William Youngman as a director on 20 December 2023
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
28 Apr 2023 AA Micro company accounts made up to 30 April 2022
14 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
21 Jan 2022 AA Micro company accounts made up to 30 April 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
15 Feb 2021 AA Micro company accounts made up to 30 April 2020
18 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 30 April 2019
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 30 April 2018
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
22 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
08 Aug 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,007.5185
22 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 1,007.50
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Sep 2015 AD01 Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP to Unit 1 Dunscar Industrial Estate, Blackburn Road Egerton Bolton BL7 9PQ on 16 September 2015