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KELCAMP STEEL FENCING LIMITED

Company number 01819225

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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)
15 Nov 2019 AP01 Appointment of Mr James Duncan Smith as a director on 29 October 2019
30 Oct 2019 PSC04 Change of details for Mr Anthony Duncan Smith as a person with significant control on 30 October 2019
30 Oct 2019 AD01 Registered office address changed from C/O Stoke Galvanising Ltd Nevada Lane Burslem Stoke on Trent ST6 2BN to C/O Stoke Galvanising Ltd Nevada Lane Burslem Stoke on Trent ST6 2BN on 30 October 2019
17 Sep 2019 MR04 Satisfaction of charge 4 in full
02 Sep 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
07 Feb 2018 MA Memorandum and Articles of Association
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Jan 2018 PSC07 Cessation of Robert Edward Dewberry as a person with significant control on 24 November 2017
12 Jan 2018 PSC01 Notification of Anthony Duncan Smith as a person with significant control on 24 November 2017
19 Dec 2017 SH03 Purchase of own shares.
08 Dec 2017 SH06 Cancellation of shares. Statement of capital on 24 November 2017
  • GBP 1,000
08 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2017 TM01 Termination of appointment of Robert Edward Dewberry as a director on 24 November 2017
07 Aug 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 May 2016 AA Accounts for a medium company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
27 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2,000
19 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2,000
21 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders