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KELTRUCK LIMITED

Company number 02880543

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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 MA Memorandum and Articles of Association
20 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2024 PSC07 Cessation of Christopher Joseph Kelly as a person with significant control on 28 October 2024
08 Nov 2024 AP01 Appointment of Mr Stephen Christopher Fletcher as a director on 28 October 2024
08 Nov 2024 AP01 Appointment of Mrs Rebecca Marie Watson as a director on 28 October 2024
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
17 May 2024 AA Full accounts made up to 31 December 2023
28 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
24 May 2023 AA Full accounts made up to 31 December 2022
01 Nov 2022 PSC02 Notification of Blyton Holdings Limited as a person with significant control on 21 November 2016
03 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
10 May 2022 AA Full accounts made up to 31 December 2021
27 Jan 2022 TM01 Termination of appointment of Michael Stephen Kelly as a director on 13 January 2022
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
26 Jul 2021 TM01 Termination of appointment of Antony Nicholls as a director on 19 July 2021
02 Jun 2021 AA Full accounts made up to 31 December 2020
28 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
17 Jul 2020 AA Full accounts made up to 31 December 2019
02 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
12 Jun 2019 AA Full accounts made up to 31 December 2018
10 Jan 2019 AP01 Appointment of Mr Antony Nicholls as a director on 3 January 2019
28 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
21 May 2018 AA Full accounts made up to 31 December 2017
11 May 2018 MR01 Registration of charge 028805430005, created on 11 May 2018
05 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates