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KELLS HOLDINGS LIMITED

Company number 04394255

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	PSC04	Change of details for Mr Eugene Martin Broderick as a person with significant control on 9 January 2024	View PDF Change of details for Mr Eugene Martin Broderick as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Apr 2022	AD01	Registered office address changed from 93 Leigh Road Eastleigh Hampshire SO50 9DQ to Unit 2 Riverside Industrial Park Coneger Road Eastleigh Hampshire SO50 6JQ on 13 April 2022	View PDF Registered office address changed from 93 Leigh Road Eastleigh Hampshire SO50 9DQ to Unit 2 Riverside Industrial Park Coneger Road Eastleigh Hampshire SO50 6JQ on 13 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	MR04	Satisfaction of charge 043942550002 in full	View PDF Satisfaction of charge 043942550002 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 26 pages (26 pages)
10 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	MR01	Registration of charge 043942550002, created on 27 July 2016	View PDF Registration of charge 043942550002, created on 27 July 2016 - link opens in a new window - 28 pages (28 pages)
22 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 21 pages (21 pages)
15 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 190	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 190 - link opens in a new window - 4 pages (4 pages)
07 May 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 21 pages (21 pages)
12 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 190	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 190 - link opens in a new window - 4 pages (4 pages)

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KELLS HOLDINGS LIMITED

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