Keehill Consultancy Limited — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-04-07 · Annual Return
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-31 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-30 · Address Change
Certificate of Change of Name
2022-12-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-12-30 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-02 · Memorandum & Articles
(E)Special resolution
2022-08-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-09-01 · Other
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-04-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-28 · Charges
(E)Instrument
2014-10-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-21 · Charges
(E)Instrument
2014-10-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-17 · Charges
(E)Instrument
2014-07-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-17 · Charges
(E)Instrument
2014-07-17 · Other
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-22 · Charges
(E)Certificate of Registration of Charge
2014-01-22 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-07 · Address Change
(E)FR2 - Notification of Location of Registers
2013-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-22 · Address Change
(E)FR2 - Notification of Location of Registers
2010-11-22 · Other
(E)FM1 - Mortgage or charge details
2010-11-04 · Charges
(E)Certificate of Registration of Charge
2010-11-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-19 · Charges
(E)Certificate of Registration of Charge
2010-07-19 · Charges
(E)FM1 - Mortgage or charge details
2010-07-08 · Charges
(E)Certificate of Registration of Charge
2010-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)Amended document
2009-10-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-07-17 · Name Change
Certificate of Change of Name
2009-07-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-09 · Address Change
(E)FR2 - Notification of Location of Registers
2009-02-09 · Other
(E)FM1 - Mortgage or charge details
2008-07-15 · Charges
(E)Certificate of Registration of Charge
2008-07-15 · Charges
(E)FM1 - Mortgage or charge details
2008-05-09 · Charges
(E)Certificate of Registration of Charge
2008-05-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-04-10 · Address Change
(E)FR2 - Notification of Location of Registers
2008-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
Certificate of Change of Name
2004-05-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-17 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-03 · Address Change
(E)Memorandum & Articles of Association
2004-03-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-03-01 · Incorporation
Certificate of Incorporation
2004-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-30 | |
| Certificate of Change of Name | Name Change | 2022-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-02 | |
| (E)Special resolution | Other | 2022-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-28 | |
| (E)Instrument | Other | 2014-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-21 | |
| (E)Instrument | Other | 2014-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-17 | |
| (E)Instrument | Other | 2014-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-17 | |
| (E)Instrument | Other | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)Amended document | Other | 2009-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-17 | |
| Certificate of Change of Name | Name Change | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| Certificate of Change of Name | Name Change | 2004-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-01 | |
| Certificate of Incorporation | Incorporation | 2004-03-01 |
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