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KELSEY PUBLISHING LIMITED

Company number 02387149

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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)
09 Jan 2020 TM01 Termination of appointment of Gordon David Wright as a director on 1 December 2019
22 Oct 2019 AD01 Registered office address changed from Cudham Tithe Barn Berrys Hill Berrys Green Westerham Kent TN16 3AG to The Granary Yalding Hill Yalding Maidstone ME18 6AL on 22 October 2019
10 Oct 2019 MR04 Satisfaction of charge 7 in full
02 Sep 2019 AP01 Appointment of Mr Kevin Mccormick as a director on 1 August 2019
29 Aug 2019 MR01 Registration of charge 023871490009, created on 27 August 2019
06 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
04 Jun 2019 AA Full accounts made up to 31 October 2018
06 Nov 2018 TM01 Termination of appointment of Barry John Sharp as a director on 30 September 2018
18 Jul 2018 AA Full accounts made up to 31 October 2017
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
25 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2017 MR01 Registration of charge 023871490008, created on 12 December 2017
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
18 May 2017 AA Full accounts made up to 31 October 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 238,662
23 May 2016 CH01 Director's details changed for Mr Philip James Weeden on 9 August 2014
28 Apr 2016 AA01 Current accounting period extended from 31 July 2016 to 31 October 2016
02 Feb 2016 AA Full accounts made up to 31 July 2015
20 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 238,662
05 Jan 2015 AA Full accounts made up to 31 July 2014
11 Aug 2014 AP01 Appointment of Mrs Natalie Ann Wright as a director on 1 July 2014
27 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 238,662
30 Apr 2014 AA Full accounts made up to 31 July 2013
21 Mar 2014 TM01 Termination of appointment of Amanda Thwaites as a director
09 Jan 2014 TM01 Termination of appointment of William Murray as a director