KELLY'S OF CORNWALL LIMITED

Company number 01511207

Date	Type	Description	View / Download
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
01 Jun 2018	AP01	Appointment of Mr Marcello Mattia as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP03	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018	(1 page)
01 Jun 2018	TM02	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
29 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of R&R Ice Cream Uk Limited as a person with significant control on 6 April 2016	(1 page)
10 Jan 2017	AP03	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Andrew Bernard Finneran as a director on 30 December 2016	(1 page)
10 Jan 2017	TM02	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016	(1 page)
10 Jan 2017	AP01	Appointment of Mr Michael Fraine as a director on 9 January 2017	(2 pages)
04 Nov 2016	AD03	Register(s) moved to registered inspection location Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL	(1 page)
04 Nov 2016	AD02	Register inspection address has been changed to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL	(1 page)
02 Nov 2016	AP01	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Phil Griffin as a director on 31 October 2016	(2 pages)
05 Oct 2016	MR04	Satisfaction of charge 015112070011 in full	(4 pages)
05 Oct 2016	MR04	Satisfaction of charge 015112070012 in full	(4 pages)
05 Oct 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 27 December 2015	(6 pages)
04 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 70,000	(7 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 28 December 2014	(6 pages)
06 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 70,000	(5 pages)