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C.W. KELLOCK & CO. LIMITED

Company number 00553139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jun 2024 AD01 Registered office address changed from 51 Moorgate London EC2R 6BH England to 51 C/O Eggar Forrester Moorgate London EC2R 6BH on 17 June 2024
17 Jun 2024 AD01 Registered office address changed from 51 C/O Eggar Forrester Ltd 51 Moorgate London EC2R 6BH United Kingdom to 51 Moorgate London EC2R 6BH on 17 June 2024
23 May 2024 AD01 Registered office address changed from City Tower C/O Eggar Forrester 40 Basinghall Street London EC2V 5DE England to 51 C/O Eggar Forrester Ltd 51 Moorgate London EC2R 6BH on 23 May 2024
19 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 TM02 Termination of appointment of Rakesh Zaveri as a secretary on 30 September 2023
10 May 2023 AD01 Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to City Tower C/O Eggar Forrester 40 Basinghall Street London EC2V 5DE on 10 May 2023
10 May 2023 AD01 Registered office address changed from C/O Eggar Forrester Group, Level 17 Dashwood House Old Broad Street London EC2M 1QS England to City Tower 40 Basinghall Street London EC2V 5DE on 10 May 2023
19 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
09 Dec 2022 AA Full accounts made up to 31 March 2022
23 May 2022 AD01 Registered office address changed from Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom to C/O Eggar Forrester Group, Level 17 Dashwood House Old Broad Street London EC2M 1QS on 23 May 2022
18 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
21 Dec 2020 AA Accounts for a small company made up to 31 March 2020
17 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
06 Jan 2020 CH01 Director's details changed for Ms Alexandra Catherine Talbot Willcox on 1 January 2020
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
26 Nov 2019 AP01 Appointment of Ms Alexandra Catherine Talbot Willcox as a director on 17 October 2019
26 Nov 2019 TM01 Termination of appointment of Michael Simon Robinson as a director on 17 October 2019
18 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
11 Dec 2018 AA Full accounts made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
21 Dec 2017 AA Full accounts made up to 31 March 2017