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KELDA GROUP LIMITED

Company number 02366627

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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)
14 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
08 Aug 2024 AA Full accounts made up to 31 March 2024
10 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
28 Sep 2023 AA Full accounts made up to 31 March 2023
01 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2019
  • GBP 55,959,723.41
14 Mar 2023 TM01 Termination of appointment of Christopher Ian Johns as a director on 28 February 2023
14 Mar 2023 AP01 Appointment of Mr Paul Sybray Inman as a director on 1 March 2023
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
31 Aug 2022 AA Full accounts made up to 31 March 2022
16 May 2022 TM01 Termination of appointment of Elizabeth Marian Barber as a director on 6 May 2022
16 May 2022 AP01 Appointment of Ms Lucy Nicola Shaw as a director on 9 May 2022
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
27 Aug 2021 AA Full accounts made up to 31 March 2021
03 Aug 2021 TM01 Termination of appointment of Nevil George Muncaster as a director on 31 July 2021
16 Mar 2021 AP01 Appointment of Mr Christopher Ian Johns as a director on 16 March 2021
29 Oct 2020 MR04 Satisfaction of charge 1 in full
20 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 March 2020
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transitional provisions and savings 29/11/2019
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 55,953,573.9954
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023
04 Dec 2019 AP01 Appointment of Mr Nevil George Muncaster as a director on 21 November 2019
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
17 Sep 2019 TM01 Termination of appointment of Richard David Flint as a director on 13 September 2019
12 Aug 2019 AA Full accounts made up to 31 March 2019
16 Jul 2019 CH01 Director's details changed for Mrs Kathy Olivia Helen Smith on 16 July 2019