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KELBURN ENGINEERING LIMITED

Company number 03790460

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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)
07 Nov 2024	PSC04	Change of details for Mr. Michael Watson as a person with significant control on 8 April 2024	View PDF Change of details for Mr. Michael Watson as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Austin Molloy as a person with significant control on 8 April 2024	View PDF Cessation of Austin Molloy as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	SH06	Cancellation of shares. Statement of capital on 8 April 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 8 April 2024 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 May 2024	TM01	Termination of appointment of Austin Molloy as a director on 8 April 2024	View PDF Termination of appointment of Austin Molloy as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2024	AD01	Registered office address changed from C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on 20 February 2024	View PDF Registered office address changed from C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on 20 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	SH06	Cancellation of shares. Statement of capital on 11 December 2023 GBP 1.35	View PDF Cancellation of shares. Statement of capital on 11 December 2023 GBP 1.35 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH06	Cancellation of shares. Statement of capital on 11 December 2023 GBP 0.65	View PDF Cancellation of shares. Statement of capital on 11 December 2023 GBP 0.65 - link opens in a new window - 6 pages (6 pages)
12 Dec 2023	AP01	Appointment of Mr. Michael Watson as a director on 6 December 2023	View PDF Appointment of Mr. Michael Watson as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH02	Sub-division of shares on 30 October 2023	View PDF Sub-division of shares on 30 October 2023 - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	MR04	Satisfaction of charge 037904600002 in full	View PDF Satisfaction of charge 037904600002 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	PSC01	Notification of Michael Watson as a person with significant control on 11 November 2022	View PDF Notification of Michael Watson as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of John Watson as a person with significant control on 11 November 2022	View PDF Cessation of John Watson as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)

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KELBURN ENGINEERING LIMITED

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