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KELTBRAY LIMITED

Company number 01274344

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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)
16 Oct 2024	TM01	Termination of appointment of Peter Konrad Suchy as a director on 31 July 2024	View PDF Termination of appointment of Peter Konrad Suchy as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Paul Francis Deacy as a director on 2 October 2024	View PDF Termination of appointment of Paul Francis Deacy as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 33 pages (33 pages)
31 Jul 2023	TM01	Termination of appointment of John Richard Price as a director on 31 July 2023	View PDF Termination of appointment of John Richard Price as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 35 pages (35 pages)
02 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 34 pages (34 pages)
17 Jun 2022	TM01	Termination of appointment of Michael Edward O'hagan as a director on 17 June 2022	View PDF Termination of appointment of Michael Edward O'hagan as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	TM01	Termination of appointment of Holly Price as a director on 17 June 2022	View PDF Termination of appointment of Holly Price as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP03	Appointment of Ms. Rhona Sittlington as a secretary on 2 March 2022	View PDF Appointment of Ms. Rhona Sittlington as a secretary on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM02	Termination of appointment of Peter James Burnside as a secretary on 2 March 2022	View PDF Termination of appointment of Peter James Burnside as a secretary on 2 March 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 36 pages (36 pages)
01 Jul 2021	TM01	Termination of appointment of Darren Glyn James as a director on 30 June 2021	View PDF Termination of appointment of Darren Glyn James as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Vincent Corrigan as a director on 30 June 2021	View PDF Termination of appointment of Vincent Corrigan as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Ms Holly Price as a director on 17 December 2020	View PDF Appointment of Ms Holly Price as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	SH06	Cancellation of shares. Statement of capital on 1 November 2020 GBP 18,000	View PDF Cancellation of shares. Statement of capital on 1 November 2020 GBP 18,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	PSC02	Notification of Keltbray Holdings Limited as a person with significant control on 1 November 2020	View PDF Notification of Keltbray Holdings Limited as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC07	Cessation of Keltbray Group (Holdings) Limited as a person with significant control on 1 November 2020	View PDF Cessation of Keltbray Group (Holdings) Limited as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Paul Francis Deacy as a director on 23 November 2020	View PDF Appointment of Mr Paul Francis Deacy as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr John Richard Price as a director on 23 November 2020	View PDF Appointment of Mr John Richard Price as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Peter Konrad Suchy as a director on 23 November 2020	View PDF Appointment of Mr Peter Konrad Suchy as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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KELTBRAY LIMITED

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