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KELSALL GROUP LIMITED

Company number 02815942

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Jun 2024 SH10 Particulars of variation of rights attached to shares
11 Jun 2024 CS01 Confirmation statement made on 7 May 2024 with updates
16 May 2024 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 110
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
05 Jan 2023 PSC04 Change of details for Mr Bryan Thomas Kelsall Edwards as a person with significant control on 2 December 2022
02 Dec 2022 CH01 Director's details changed for Mr Charlton Bryan Kelsall Edwards on 2 December 2022
02 Dec 2022 CH01 Director's details changed for Mr Bryan Thomas Kelsall Edwards on 2 December 2022
02 Dec 2022 CH03 Secretary's details changed for Mr Charlton Bryan Kelsall Edwards on 18 November 2022
02 Dec 2022 CH03 Secretary's details changed for Mr Bryan Thomas Kelsall Edwards on 18 November 2022
02 Dec 2022 AD01 Registered office address changed from Langley House Park Road London N2 8EY England to Langley House Park Road London N2 8EY on 2 December 2022
18 Nov 2022 AD01 Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX to Langley House Park Road London N2 8EY on 18 November 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
07 Jun 2022 MR04 Satisfaction of charge 1 in full
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
20 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
15 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
06 Feb 2020 CH03 Secretary's details changed for Mr Charlton Bryan Kelsall Edwards on 6 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Charlton Bryan Kelsall Edwards on 6 February 2020
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017