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KELLARS LIMITED

Company number 04173322

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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)
01 May 2018 PSC02 Notification of Lindens Investments Limited as a person with significant control on 30 April 2018
01 May 2018 TM01 Termination of appointment of Penelope Jane Aldous as a director on 30 April 2018
01 May 2018 TM01 Termination of appointment of Charles Frank Aldous as a director on 30 April 2018
01 May 2018 TM02 Termination of appointment of Penelope Jane Aldous as a secretary on 30 April 2018
01 May 2018 AP01 Appointment of Mr Jason James Maguire Jnr as a director on 30 April 2018
01 May 2018 AP01 Appointment of Mr Jason James Maguire Snr as a director on 30 April 2018
18 Apr 2018 PSC01 Notification of Penelope Jane Aldous as a person with significant control on 6 April 2016
18 Apr 2018 PSC04 Change of details for Mr Charles Frank Aldous as a person with significant control on 6 April 2016
13 Apr 2018 MR04 Satisfaction of charge 1 in full
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
27 Jun 2017 MR05 All of the property or undertaking has been released from charge 1
07 Mar 2017 CS01 06/03/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 15/05/2018.
23 Sep 2016 AP01 Appointment of Mrs Penelope Jane Aldous as a director on 1 September 2015
06 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 80
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2018.
22 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 80
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2018.
11 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Aug 2014 TM01 Termination of appointment of Simon Thornton Dean as a director on 18 July 2014
18 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Nov 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
17 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012