• UK
  • KEEPSAKE CONSTRUCTION LIMITED - 5 Cromwell Park, York Road, Wetherby, LS22 7SU, United Kingdom

Company Information

Company registration number
06527651
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Cromwell Park
York Road
Wetherby
LS22 7SU
5 Cromwell Park, York Road, Wetherby, LS22 7SU UK

Management

Managing Directors
GREGORY, Adrian John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-03-07
Age Of Company
2008-03-07 16 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Graham Allan Smart
Mr Ronald Keith Smart
Mr Adrian John Gregory

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KEEPSAKE BUILDING SERVICES LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-07
Annual Return
Due Date: 2024-03-21
Last Date: 2023-03-07

KEEPSAKE CONSTRUCTION LIMITED Company Description

KEEPSAKE CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 06527651. Its current trading status is "live". It was registered 2008-03-07. It was previously called KEEPSAKE BUILDING SERVICES LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-07.It can be contacted at 5 Cromwell Park .
More information

Get KEEPSAKE CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Keepsake Construction Limited - 5 Cromwell Park, York Road, Wetherby, LS22 7SU, United Kingdom

2008-03-07 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-07) - CS01

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  • notification-of-a-person-with-significant-control (2023-09-04) - PSC01

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  • change-to-a-person-with-significant-control (2023-09-05) - PSC04

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  • change-to-a-person-with-significant-control (2023-10-23) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-12-16) - AA

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-03-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-14) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • termination-director-company-with-name-termination-date (2018-04-13) - TM01

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  • confirmation-statement-with-no-updates (2018-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA

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  • mortgage-satisfy-charge-full (2013-09-06) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-08-31) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA

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  • legacy (2012-05-23) - MG02

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  • legacy (2012-05-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • capital-allotment-shares (2011-10-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • change-person-director-company-with-change-date (2011-03-21) - CH01

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  • legacy (2011-04-08) - MG04

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  • legacy (2011-04-20) - MG01

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  • change-person-secretary-company-with-change-date (2011-03-21) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA

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  • legacy (2010-06-17) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • certificate-change-of-name-company (2009-01-14) - CERTNM

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  • legacy (2009-02-17) - 288b

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  • legacy (2009-02-18) - 288b

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  • legacy (2009-02-25) - 288a

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  • legacy (2009-04-02) - 363a

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  • legacy (2009-07-08) - 288a

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  • legacy (2009-07-08) - 288b

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  • resolution (2009-11-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA

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  • certificate-change-of-name-company (2009-12-08) - CERTNM

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  • legacy (2008-04-03) - 288b

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  • incorporation-company (2008-03-07) - NEWINC

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  • legacy (2008-12-16) - 395

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  • legacy (2008-12-12) - 395

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  • legacy (2008-11-18) - 288b

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  • legacy (2008-11-18) - 88(2)

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  • legacy (2008-04-03) - 88(2)

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  • legacy (2008-04-03) - 288a

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