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KELLY LEISURE LIMITED

Company number 03230459

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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)
25 Sep 2017	AA	Accounts for a small company made up to 1 January 2017	View PDF Accounts for a small company made up to 1 January 2017 - link opens in a new window - 22 pages (22 pages)
22 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2017	PSC04	Change of details for Mr Timothy Joseph Kelly as a person with significant control on 28 July 2017	View PDF Change of details for Mr Timothy Joseph Kelly as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC05	Change of details for Kelly Communications Group Limited as a person with significant control on 28 July 2017	View PDF Change of details for Kelly Communications Group Limited as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017	View PDF Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	AA	Accounts for a small company made up to 28 June 2015	View PDF Accounts for a small company made up to 28 June 2015 - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,250,000	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,250,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	CH01	Director's details changed for Mr Timothy Joseph Kelly on 1 June 2015	View PDF Director's details changed for Mr Timothy Joseph Kelly on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	CH03	Secretary's details changed for James Patrick Bradley on 1 June 2015	View PDF Secretary's details changed for James Patrick Bradley on 1 June 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 1,250,000	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 1,250,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Accounts for a small company made up to 29 June 2014	View PDF Accounts for a small company made up to 29 June 2014 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	AD01	Registered office address changed from Kelly House Fourth Way Wembley Middlesex HA9 0LH United Kingdom to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 9 October 2014	View PDF Registered office address changed from Kelly House Fourth Way Wembley Middlesex HA9 0LH United Kingdom to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AD01	Registered office address changed from Kelly House Headstone Road Harrow Middlesex HA1 1PD to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 2 October 2014	View PDF Registered office address changed from Kelly House Headstone Road Harrow Middlesex HA1 1PD to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 2 October 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	CH03	Secretary's details changed for James Patrick Bradley on 21 February 2014	View PDF Secretary's details changed for James Patrick Bradley on 21 February 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	CH03	Secretary's details changed for James Patrick Bradley on 21 February 2014	View PDF Secretary's details changed for James Patrick Bradley on 21 February 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Accounts for a small company made up to 1 July 2012	View PDF Accounts for a small company made up to 1 July 2012 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	AA	Accounts for a small company made up to 3 July 2011	View PDF Accounts for a small company made up to 3 July 2011 - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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