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KELLY'S REMOVALS & TRANSPORT (GUILDFORD) LIMITED

Company number 00606638

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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)
24 Jun 2024 AA Accounts for a small company made up to 30 September 2023
27 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 2,311
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 2,063
18 Sep 2023 MA Memorandum and Articles of Association
18 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2023 AP01 Appointment of Mrs Helen Mary Rose Martin as a director on 30 August 2023
06 Sep 2023 AP01 Appointment of Mr Christopher Mark Bazen as a director on 30 August 2023
06 Sep 2023 AP01 Appointment of Mr Grant Jon Hutchinson as a director on 30 August 2023
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
26 Apr 2023 MR01 Registration of charge 006066380009, created on 25 April 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2023 PSC05 Change of details for Mb & H Limited as a person with significant control on 22 March 2023
20 Dec 2022 TM01 Termination of appointment of Claire Louise Collins as a director on 18 December 2022
20 Dec 2022 PSC02 Notification of Mb & H Limited as a person with significant control on 18 December 2022
20 Dec 2022 PSC07 Cessation of David Simeon Martin as a person with significant control on 18 December 2022
20 Dec 2022 TM02 Termination of appointment of David Simeon Martin as a secretary on 18 December 2022
20 Dec 2022 TM01 Termination of appointment of David Simeon Martin as a director on 18 December 2022
20 Dec 2022 TM01 Termination of appointment of Moira Claire Fiona Martin as a director on 18 December 2022
20 Dec 2022 TM01 Termination of appointment of Melanie Joy Mcdowell as a director on 18 December 2022
20 Dec 2022 TM01 Termination of appointment of Siobhan Alaine Martin as a director on 18 December 2022
28 Sep 2022 AA Accounts for a small company made up to 30 September 2021
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
02 Jul 2021 AA Accounts for a small company made up to 30 September 2020
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates