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KEAL FAMILY INVESTMENTS LTD

Company number 11568393

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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)
23 Oct 2023 AA Micro company accounts made up to 30 September 2022
21 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
23 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
08 Oct 2020 PSC07 Cessation of Alison Claire Keal as a person with significant control on 6 September 2019
08 Oct 2020 PSC04 Change of details for Mr Colin Rodney Keal as a person with significant control on 6 September 2019
12 Jun 2020 AA Micro company accounts made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
06 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-29
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 200
27 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 SH10 Particulars of variation of rights attached to shares
26 Jun 2019 SH08 Change of share class name or designation
13 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-13
  • GBP 100