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M C KELLY LIMITED

Company number 02553793

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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)
10 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jan 2020 SH08 Change of share class name or designation
17 Jan 2020 SH10 Particulars of variation of rights attached to shares
15 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 CC04 Statement of company's objects
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
23 May 2018 AA Total exemption full accounts made up to 30 September 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 May 2017 CH01 Director's details changed for Mr Clive Barrington Morris on 18 March 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jan 2016 MR01 Registration of charge 025537930003, created on 15 January 2016
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 390,000
16 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 390,000
15 May 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Apr 2014 TM02 Termination of appointment of Philippa Kelly as a secretary
24 Apr 2014 TM01 Termination of appointment of Philippa Kelly as a director
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 390,000
02 May 2013 CH01 Director's details changed for Mr Andrew John Gray on 2 May 2013
20 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders