KEEN & TOMS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06997035 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2009 |
| Age | 14 years, 8 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
KEEN & TOMS HOLDINGS LIMITED is an active private limited company with number 06997035. It was incorporated 14 years, 8 months, 30 days ago, on 21 August 2009. The company address is C/O Hypnos Limited C/O Hypnos Limited, Princes Risborough, HP27 9RT, Bucks, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 02 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 08 Sep 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Change person director company with change date
Date: 06 Sep 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Peter George Keen
Change date: 2023-03-24
Documents
Legacy
Date: 12 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Capital
Type: SH19
Date: 2023-04-12
Capital : 1,003,973.1 GBP
Documents
Legacy
Date: 12 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/03/23
Documents
Resolution
Date: 12 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Mar 2023
Action Date: 25 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-25
Documents
Second filing of confirmation statement with made up date
Date: 25 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-31
Documents
Change to a person with significant control
Date: 04 Nov 2022
Action Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-30
Psc name: Mr Peter George Keen
Documents
Notification of a person with significant control
Date: 04 Nov 2022
Action Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Colin Hayfield
Notification date: 2022-03-30
Documents
Notification of a person with significant control
Date: 04 Nov 2022
Action Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-30
Psc name: Judith Mary Keen
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Keen
Change date: 2022-08-31
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Keen
Change date: 2022-08-31
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Peter George Keen
Change date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Address
Type: AD01
New address: C/O Hypnos Limited 1 Longwick Road Princes Risborough Bucks HP27 9RT
Old address: C/O Hypnos Limited Longwick Road Princes Risborough Bucks HP27 9RT
Change date: 2022-09-14
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Moore
Termination date: 2022-06-20
Documents
Accounts with accounts type group
Date: 13 Jun 2022
Action Date: 26 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-26
Documents
Resolution
Date: 11 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Apr 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Accounts with accounts type group
Date: 23 Apr 2021
Action Date: 27 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-27
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-06
Officer name: Robert Lincoln Eastoe
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Hedley Ward
Appointment date: 2020-07-01
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Moore
Appointment date: 2020-07-01
Documents
Appoint person director company with name date
Date: 09 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin John Hayfield
Appointment date: 2020-03-31
Documents
Accounts with accounts type group
Date: 20 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Confirmation statement
Date: 13 Sep 2019
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Original description: 15/10/18 Statement of Capital gbp 3346577
Documents
Accounts with accounts type group
Date: 27 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital cancellation shares
Date: 01 Oct 2018
Action Date: 26 Jun 2018
Category: Capital
Type: SH06
Capital : 3,346,577 GBP
Date: 2018-06-26
Documents
Resolution
Date: 01 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 01 Oct 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 31 Aug 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Resolution
Date: 21 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Date: 2018-05-31
Capital : 4,396,577.00 GBP
Documents
Resolution
Date: 14 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 22 Jan 2018
Action Date: 01 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-01
Documents
Confirmation statement with updates
Date: 12 Sep 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Resolution
Date: 26 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judith Keen
Appointment date: 2017-03-15
Documents
Accounts with accounts type group
Date: 02 Feb 2017
Action Date: 25 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-25
Documents
Change account reference date company previous shortened
Date: 11 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-03
New date: 2016-06-30
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 21 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-21
Documents
Capital cancellation shares
Date: 11 May 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH06
Date: 2016-03-15
Capital : 1,402,141.00 GBP
Documents
Legacy
Date: 07 Apr 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Apr 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/03/16
Documents
Resolution
Date: 07 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Feb 2016
Action Date: 27 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-27
Documents
Change person director company with change date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-15
Officer name: Ms Sarak Keen
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarak Keen
Appointment date: 2015-12-01
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mr Richard Keen
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Accounts with accounts type group
Date: 24 Feb 2015
Action Date: 28 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 21 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-21
Documents
Appoint person director company with name date
Date: 23 Sep 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-19
Officer name: Mr Robert Lincoln Eastoe
Documents
Accounts with accounts type group
Date: 16 Dec 2013
Action Date: 29 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-29
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2013
Action Date: 21 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-21
Documents
Mortgage create with deed with charge number
Date: 30 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069970350001
Documents
Accounts with accounts type group
Date: 08 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2012
Action Date: 21 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-21
Documents
Change registered office address company with date old address
Date: 30 Aug 2012
Action Date: 30 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-30
Old address: Hypnos Ltd Longwick Road Princes Risborough Bucks HP27 0QY
Documents
Accounts with accounts type group
Date: 19 Dec 2011
Action Date: 02 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-02
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2011
Action Date: 21 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-21
Documents
Accounts with accounts type group
Date: 28 Feb 2011
Action Date: 03 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-03
Documents
Change account reference date company previous shortened
Date: 01 Dec 2010
Action Date: 03 Jul 2010
Category: Accounts
Type: AA01
New date: 2010-07-03
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2010
Action Date: 21 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-21
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 25 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-25
Officer name: Peter George Keen
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 25 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Peter George Keen
Change date: 2010-02-25
Documents
Change registered office address company with date old address
Date: 18 Feb 2010
Action Date: 18 Feb 2010
Category: Address
Type: AD01
Old address: Hypnos Station Road Princes Risborough Buckinghamshire HP27 9DN United Kingdom
Change date: 2010-02-18
Documents
Resolution
Date: 16 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Nov 2009
Action Date: 26 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-26
Capital : 4,837,203 GBP
Documents
Capital allotment shares
Date: 04 Nov 2009
Action Date: 26 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-26
Capital : 4,837,203.00 GBP
Documents
Resolution
Date: 30 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2010 to 31/12/2010
Documents
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