Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AP03 |
Appointment of Ms Rhona Sittlington as a secretary on 16 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Peter James Burnside as a secretary on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Darren Glyn James as a director on 15 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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30 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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21 Jun 2024 |
MR01 |
Registration of charge 016754020010, created on 18 June 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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30 Jun 2023 |
MR01 |
Registration of charge 016754020009, created on 29 June 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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05 Jul 2022 |
MR01 |
Registration of charge 016754020008, created on 28 June 2022
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30 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Martin James Brown as a director on 3 September 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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04 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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01 Dec 2020 |
PSC02 |
Notification of Keltbray Holdings Limited as a person with significant control on 1 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Keltbray Group (Holdings) Limited as a person with significant control on 1 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Martin James Brown as a director on 28 October 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Vincent Corrigan as a director on 28 October 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Michael Edward O'hagan as a director on 28 October 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Darren Glyn James as a director on 28 October 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of John Richard Price as a director on 26 October 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Brendan Martin Kerr as a director on 28 October 2020
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