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KELLER NEW HOMES LIMITED - C/O Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05821949
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Dains Llp Suite 2, Albion House
- Forge Lane, Etruria
- Stoke On Trent
- Staffordshire
- ST1 5RQ
- England C/O Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England UK
Management
- Managing Directors
- KELLER, Andrew William
- KELLER, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-18
- Dissolved on
- 2024-01-23
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Mr Andrew Keller
- Mrs Joanne Keller
- Mr Mark Keller
- -
- Mr Andrew Keller
- Mr Mark Keller
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-03-31
⚠
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
✓
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KELLER NEW HOMES LIMITED Company Description
- KELLER NEW HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 05821949. Its current trading status is "closed". It was registered 2006-05-18. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at C/o Dains Llp Suite 2, Albion House .
Get KELLER NEW HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keller New Homes Limited - C/O Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, United Kingdom
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https://www.kompany.co.uk/p/uk/05821949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05821949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05821949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-09-09) - DISS16(SOAS)
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gazette-notice-compulsory (2023-08-29) - GAZ1
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confirmation-statement-with-updates (2023-05-16) - CS01
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change-account-reference-date-company-previous-extended (2023-03-31) - AA01
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capital-cancellation-shares (2023-02-28) - SH06
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capital-return-purchase-own-shares (2023-02-28) - SH03
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-17) - AD01
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confirmation-statement-with-updates (2022-05-24) - CS01
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change-to-a-person-with-significant-control (2022-05-20) - PSC04
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change-to-a-person-with-significant-control (2022-05-19) - PSC04
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change-to-a-person-with-significant-control (2022-05-18) - PSC04
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
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change-person-director-company-with-change-date (2022-05-18) - CH01
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termination-secretary-company-with-name-termination-date (2022-12-22) - TM02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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change-to-a-person-with-significant-control (2021-12-17) - PSC04
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-to-a-person-with-significant-control (2020-06-17) - PSC04
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confirmation-statement-with-updates (2020-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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change-person-director-company-with-change-date (2019-05-13) - CH01
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change-to-a-person-with-significant-control (2019-05-13) - PSC04
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cessation-of-a-person-with-significant-control (2019-05-13) - PSC07
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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mortgage-satisfy-charge-full (2018-01-09) - MR04
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2017-06-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-07-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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mortgage-satisfy-charge-full (2016-05-27) - MR04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-12) - TM01
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termination-secretary-company-with-name (2014-03-12) - TM02
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-05-03) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA
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legacy (2012-02-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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legacy (2010-03-13) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-02-15) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-13) - AA
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legacy (2009-12-10) - MG02
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legacy (2009-08-27) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-10) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-08-05) - 288b
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legacy (2008-11-20) - 288a
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legacy (2008-07-11) - 363a
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legacy (2008-11-20) - 128(1)
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legacy (2008-11-20) - 128(4)
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memorandum-articles (2008-11-20) - MEM/ARTS
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resolution (2008-11-20) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-11-10) - 395
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legacy (2007-10-23) - 395
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legacy (2007-07-25) - 395
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legacy (2007-05-31) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-15) - 288a
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legacy (2006-11-15) - 288b
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incorporation-company (2006-05-18) - NEWINC
