KEENFISHER LIMITED


Registered number: 00983524
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Name: KEENFISHER LIMITED
KEENFISHER LTD
Address: 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ
Incorporation Date: 1970-07-02

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-12-18 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES CS01
2018-12-17 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES CS01
2018-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES CS01
2017-06-05 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2016-01-11 14/12/15 FULL LIST AR01
2016-08-02 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-17 14/12/14 FULL LIST AR01
2014-09-02 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM4-6 SWABYS YARD, WALKERGATEBEVERLEYEAST YORKSHIREHU17 9BZ AD01
2014-01-10 14/12/13 FULL LIST AR01
2014-02-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-12 APPOINTMENT TERMINATED, DIRECTOR DAVID MOOR TM01
2013-04-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-10 14/12/12 FULL LIST AR01
2012-01-03 14/12/11 FULL LIST AR01
2012-04-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-13 15/12/10 FULL LIST AR01
2010-01-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-01-13 15/12/09 FULL LIST AR01
2010-09-10 APPOINTMENT TERMINATED, DIRECTOR JOHN EMMETT TM01
2010-01-27 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-01-27 COMPANY NAME CHANGED AEROMATIC - BARTER LIMITEDCERTIFICATE ISSUED ON 27/01/10 CERTNM
2010-09-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-26 PREVEXT FROM 30/09/2009 TO 31/12/2009 AA01
2009-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-12-31 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-12-31 CHANGE OF NAME 17/12/2009 RES15
2008-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2008-12-17 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2007-12-19 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2007-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2007-01-02 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-01-02 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2006-06-29 FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-01-12 REGISTERED OFFICE CHANGED ON 12/01/06 FROM:SWABYS YARDWALKERGATEBEVERLEYEAST YORKSHIRE HU17 9BZ 287
2006-01-13 RETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS 363a
2005-01-04 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2005-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-01-23 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS 363s
2004-08-23 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 AA
2003-01-03 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS 363s
2003-01-03 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-01-03 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-12-05 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 225
2002-08-28 DIRECTOR RESIGNED 288b
2002-08-28 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2002-08-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-08-28 NEW DIRECTOR APPOINTED 288a
2002-08-28 DIRECTOR RESIGNED 288b
2002-08-28 NEW DIRECTOR APPOINTED 288a
2002-08-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-08-28 REGISTERED OFFICE CHANGED ON 28/08/02 FROM:DENBY WORKSRIPLEYDERBYSHIRE 287
2002-08-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-08-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-04 10:30:04