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KELLAWAY BUILDING SUPPLIES LIMITED

Company number 02118777

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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)
04 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 23/08/2010
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
17 Jun 2010 TM01 Termination of appointment of Jill Galvin as a director
16 Jun 2010 CH01 Director's details changed for Bob Denis Fleetwood on 27 May 2010
16 Jun 2010 CH01 Director's details changed for Sean Morgan on 27 May 2010
16 Jun 2010 TM01 Termination of appointment of Jill Galvin as a director
26 May 2010 AA Group of companies' accounts made up to 31 August 2009
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100
23 Apr 2010 SH08 Change of share class name or designation
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
14 Jan 2010 CH01 Director's details changed for Mark Nicholas Turner on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mark Nicholas Turner on 14 January 2010
03 Jun 2009 363a Return made up to 31/05/09; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from 176-180 kellaway avenue horfield bristol avon BS6 7YL
19 Dec 2008 AA Group of companies' accounts made up to 31 August 2008
03 Jun 2008 363a Return made up to 31/05/08; full list of members
22 Apr 2008 395 Duplicate mortgage certificatecharge no:6
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Apr 2008 AAMD Amended group of companies' accounts made up to 31 August 2007
25 Feb 2008 AA Group of companies' accounts made up to 31 August 2007
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
10 Jul 2007 288a New director appointed