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KEEL LEASING LIMITED

Company number 08593784

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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)
05 Mar 2024 AA Group of companies' accounts made up to 30 September 2023
13 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares/ share option plan be approved 30/01/2024
08 Feb 2024 SH02 Sub-division of shares on 30 January 2024
17 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
18 Apr 2023 AP01 Appointment of Mr Joseph James Towler as a director on 18 April 2023
23 Jan 2023 AA Group of companies' accounts made up to 30 September 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
28 Jan 2022 AA Accounts for a small company made up to 30 September 2021
03 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
17 Feb 2021 AP01 Appointment of Mrs Rebecca Mooney as a director on 1 January 2021
01 Feb 2021 AA Accounts for a small company made up to 30 September 2020
13 Nov 2020 MR04 Satisfaction of charge 085937840002 in full
13 Aug 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
28 Aug 2019 AA Accounts for a small company made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
06 Mar 2019 AP01 Appointment of Ms Elena Pricob as a director on 1 March 2019
29 Nov 2018 TM01 Termination of appointment of Helena Mooney as a director on 28 November 2018
29 Nov 2018 PSC04 Change of details for Mr John Mooney as a person with significant control on 28 November 2018
29 Nov 2018 PSC07 Cessation of Helena Mooney as a person with significant control on 28 November 2018
30 Aug 2018 AA Accounts for a small company made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
15 Apr 2017 MR01 Registration of charge 085937840002, created on 7 April 2017