KEENEY HILL LIMITED: Filings

  • Overview

    Company NameKEENEY HILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13731349
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KEENEY HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 30, 2024

    50 pagesAA

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 08, 2025 with updates

    5 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Dec 13, 2024

    • Capital: USD 0.01
    • Capital: EUR 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be reduced 12/12/2024
    RES13

    Full accounts made up to Nov 30, 2023

    43 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Appointment of Mr Gary James Nolan as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Peter Ross as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr Steven Forrest as a director on Feb 20, 2024

    2 pagesAP01

    Termination of appointment of Christopher Michael Gaudet as a director on Feb 20, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: USD 100.02
    • Capital: EUR 825,000,000
    4 pagesSH01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Rtx Corporation as a person with significant control on Dec 06, 2023

    2 pagesPSC05

    Notification of Lahi Uk Limited as a person with significant control on Dec 06, 2023

    2 pagesPSC02

    Change of details for Raytheon Technologies Corporation as a person with significant control on Jul 17, 2023

    2 pagesPSC05

    Director's details changed for Chris Gaudet on Nov 30, 2023

    2 pagesCH01

    Confirmation statement made on Nov 08, 2023 with updates

    4 pagesCS01

    Full accounts made up to Nov 30, 2022

    39 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 29, 2021

    • Capital: USD 100.01
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0