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KELBENTON LIMITED

Company number 02591757

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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)
24 Aug 2016 CH01 Director's details changed for Mr Andrew Richard Measom on 24 August 2016
24 Aug 2016 CH03 Secretary's details changed for Mr Vaughan Cooper on 24 August 2016
05 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 233,666
30 Nov 2015 CH03 Secretary's details changed for Mr Vaughan Cooper on 30 November 2015
10 Nov 2015 AA Accounts for a medium company made up to 31 December 2014
29 Apr 2015 AD01 Registered office address changed from 1St Floor, Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 29 April 2015
26 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 233,666
08 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 233,666
07 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Andrew Richard Measom on 5 December 2011
22 Nov 2011 AA Accounts for a medium company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Nicholas Measom as a director
16 Dec 2010 AA Accounts for a medium company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
30 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
03 Sep 2009 169 Gbp ic 333666/233666\07/05/09\gbp sr 100000@1=100000\
13 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2009 363a Return made up to 14/03/09; full list of members
29 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
31 Jul 2008 363a Return made up to 14/03/08; full list of members