- Company Overview for KELLMATT LIMITED (02586059)
- Filing history for KELLMATT LIMITED (02586059)
- People for KELLMATT LIMITED (02586059)
- Charges for KELLMATT LIMITED (02586059)
- More for KELLMATT LIMITED (02586059)
| 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) |
|---|---|---|---|
| 03 Jan 2017 | TM01 | Termination of appointment of Ivor Rosenthal as a director on 31 December 2016 | |
| 24 Nov 2016 | AD01 | Registered office address changed from 88 Crawford Street London W1H 2EJ to Finsgate 5-7 Cranwood Street London EC1V 9EE on 24 November 2016 | |
| 04 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 20 Jul 2016 | TM01 | Termination of appointment of Janis Beverley Rosenthal as a director on 30 June 2016 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 10 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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| 01 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 06 Apr 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-06
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| 06 Apr 2014 | CH01 | Director's details changed for Ivor Rosenthal on 1 January 2014 | |
| 06 Apr 2014 | CH01 | Director's details changed for Matthew James Weir on 1 January 2014 | |
| 06 Apr 2014 | CH03 | Secretary's details changed for Gary Earl Christie on 1 January 2014 | |
| 06 Apr 2014 | CH01 | Director's details changed for Janis Beverley Rosenthal on 1 January 2014 | |
| 11 Dec 2013 | AD01 | Registered office address changed from 39a Welbeck Street London W1G 8DH on 11 December 2013 | |
| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 28 Feb 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
| 23 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 12 Jul 2012 | AD01 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 12 July 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 27 Oct 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 16 Mar 2009 | 363a | Return made up to 27/02/09; full list of members |