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MOUNT KELLY ENTERPRISES LTD

Company number 01482627

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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)
22 Aug 2019 AP03 Appointment of Mr Guy Tristram Ayling as a secretary on 22 August 2019
19 Aug 2019 TM02 Termination of appointment of Steven John Anthony Maltravers Webber as a secretary on 19 August 2019
04 Jun 2019 AA Accounts for a small company made up to 31 August 2018
23 May 2019 PSC08 Notification of a person with significant control statement
08 May 2019 PSC07 Cessation of Mark Justin Semmence as a person with significant control on 30 April 2019
08 May 2019 AP01 Appointment of Mr Guy Tristram Ayling as a director on 7 May 2019
07 May 2019 TM01 Termination of appointment of David Stuart Parlby as a director on 7 May 2019
02 Apr 2019 TM01 Termination of appointment of Mark Justin Semmence as a director on 30 March 2019
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
09 Jul 2018 TM01 Termination of appointment of Christopher Allen Snow as a director on 8 July 2018
19 Apr 2018 AA Accounts for a small company made up to 31 August 2017
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
16 Oct 2017 AP01 Appointment of Dr Kevin Charles Peter Wilson as a director on 13 October 2017
17 Aug 2017 TM01 Termination of appointment of Helen Kay Jameson as a director on 5 August 2017
16 Mar 2017 AA Accounts for a small company made up to 31 August 2016
12 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
21 Apr 2016 AA Accounts for a small company made up to 31 August 2015
08 Jan 2016 AP01 Appointment of Miss Helen Kay Jameson as a director on 4 December 2015
30 Nov 2015 AR01 Annual return made up to 8 November 2015 no member list
10 Nov 2015 TM02 Termination of appointment of Paul Birchell as a secretary on 14 September 2015
22 Oct 2015 AP03 Appointment of Steven John Anthony Maltravers Webber as a secretary on 14 September 2015
07 Oct 2015 AP01 Appointment of Rear Admiral Christopher Allen Snow as a director on 14 September 2015
03 Oct 2015 TM01 Termination of appointment of Stephanie Angela Walshe as a director on 30 June 2015
03 Oct 2015 TM01 Termination of appointment of Marilyn Marguerite Sena as a director on 25 August 2015
13 Mar 2015 AA Accounts for a small company made up to 31 August 2014