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KELTBRAY GROUP (HOLDINGS) LIMITED

Company number 02810840

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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)
29 Nov 2024	MR04	Satisfaction of charge 028108400004 in full	View PDF Satisfaction of charge 028108400004 in full - link opens in a new window - 1 page (1 page)
29 Nov 2024	MR04	Satisfaction of charge 028108400005 in full	View PDF Satisfaction of charge 028108400005 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Peter Konrad Suchy as a director on 31 July 2024	View PDF Termination of appointment of Peter Konrad Suchy as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of John Richard Price as a director on 26 March 2024	View PDF Termination of appointment of John Richard Price as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of Brendan Kerr as a director on 16 October 2024	View PDF Termination of appointment of Brendan Kerr as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of Anthony Douglas as a director on 16 October 2024	View PDF Termination of appointment of Anthony Douglas as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 23 pages (23 pages)
21 Jun 2024	MR01	Registration of charge 028108400005, created on 18 June 2024	View PDF Registration of charge 028108400005, created on 18 June 2024 - link opens in a new window - 59 pages (59 pages)
01 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	TM01	Termination of appointment of John Patrick Keehan as a director on 30 June 2023	View PDF Termination of appointment of John Patrick Keehan as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 28 pages (28 pages)
30 Jun 2023	MR01	Registration of charge 028108400004, created on 29 June 2023	View PDF Registration of charge 028108400004, created on 29 June 2023 - link opens in a new window - 57 pages (57 pages)
02 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP03	Appointment of Ms. Rhona Sittlington as a secretary on 21 March 2023	View PDF Appointment of Ms. Rhona Sittlington as a secretary on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM02	Termination of appointment of Peter James Burnside as a secretary on 21 March 2023	View PDF Termination of appointment of Peter James Burnside as a secretary on 21 March 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 23 pages (23 pages)
21 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Mr John Richard Price as a director on 1 July 2021	View PDF Appointment of Mr John Richard Price as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Darren Glyn James as a director on 30 June 2021	View PDF Termination of appointment of Darren Glyn James as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Vincent Corrigan as a director on 30 June 2021	View PDF Termination of appointment of Vincent Corrigan as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 134 pages (134 pages)
01 Apr 2021	AP01	Appointment of Mr Anthony Douglas as a director on 1 November 2020	View PDF Appointment of Mr Anthony Douglas as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)

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KELTBRAY GROUP (HOLDINGS) LIMITED

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