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KELKAY LIMITED

Company number 04648451

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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)
25 Sep 2019	AAMD	Amended group of companies' accounts made up to 31 December 2018	View PDF Amended group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
30 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	View PDF Amended group of companies' accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
05 Oct 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	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)
05 Oct 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
07 Aug 2017	AP03	Appointment of Mrs Sarah Denise Sykes as a secretary on 7 August 2017	View PDF Appointment of Mrs Sarah Denise Sykes as a secretary on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 542,502	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 542,502 - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	CH01	Director's details changed for Mr Paul Antony Sykes on 4 November 2015	View PDF Director's details changed for Mr Paul Antony Sykes on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AD01	Registered office address changed from Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN24 4FH to Unit J1 Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN23 4FH on 4 November 2015	View PDF Registered office address changed from Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN24 4FH to Unit J1 Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN23 4FH on 4 November 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
14 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-14 GBP 542,502	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-14 GBP 542,502 - link opens in a new window - 6 pages (6 pages)

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KELKAY LIMITED

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