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JOHN KEIL INVESTMENTS LIMITED

Company number 00734097

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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)
06 Dec 2023 PSC04 Change of details for Mr Justin William Maclean Keil as a person with significant control on 1 October 2023
06 Dec 2023 PSC04 Change of details for Mr Justin William Maclean Keil as a person with significant control on 1 October 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
05 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
05 Dec 2023 PSC04 Change of details for Mr Justin William Maclean Keil as a person with significant control on 1 November 2023
05 Dec 2023 CH03 Secretary's details changed for Miss Bonnie Philomena O'dwyer on 1 December 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
15 Dec 2022 CH01 Director's details changed for Mr Justin William Maclean Keil on 15 December 2019
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Feb 2020 MR04 Satisfaction of charge 2 in full
19 Feb 2020 MR04 Satisfaction of charge 1 in full
31 Jan 2020 MR04 Satisfaction of charge 4 in full
31 Jan 2020 MR04 Satisfaction of charge 5 in full
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
19 Oct 2018 SH06 Cancellation of shares. Statement of capital on 30 August 2018
  • GBP 2,667.00
02 Oct 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Oct 2018 SH03 Purchase of own shares.
10 Sep 2018 MR01 Registration of charge 007340970007, created on 31 August 2018