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M.V. KELLY LIMITED

Company number 03062853

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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)
11 Sep 2014 SH08 Change of share class name or designation
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2014 MR04 Satisfaction of charge 3 in full
04 Jun 2014 MR04 Satisfaction of charge 4 in full
04 Jun 2014 MR04 Satisfaction of charge 1 in full
30 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 430
16 May 2014 MISC Section 519 companies act 2006
31 Mar 2014 TM01 Termination of appointment of Martin Kelly as a director
05 Feb 2014 AP01 Appointment of Mr Paul Stephen Cribb as a director
13 Nov 2013 AA Full accounts made up to 31 May 2013
20 Aug 2013 CH01 Director's details changed for Julie Kelly on 29 May 2013
02 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
07 Dec 2012 AA Full accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
04 Nov 2010 AA Full accounts made up to 31 May 2010
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 440
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 430
28 May 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 31 May 2009
16 Dec 2009 AP01 Appointment of Mr. Martin Vincent Kelly as a director
16 Dec 2009 AP01 Appointment of Mr. John Kelly as a director
06 Oct 2009 CH01 Director's details changed for Julie Kelly on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Paul Anthony Whelan on 5 October 2009