41 KELLETT ROAD LIMITED

Company number 04990554

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(9 pages)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
03 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 6	(5 pages)
03 Jan 2016	CH01	Director's details changed for Miss Hayley Stewart on 5 August 2015	(2 pages)
07 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
23 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 6	(6 pages)
02 Dec 2014	AP03	Appointment of Miss Hayley Stewart as a secretary on 2 December 2014	(2 pages)
02 Dec 2014	TM02	Termination of appointment of Patrick Garvin as a secretary on 2 December 2014	(1 page)
02 Dec 2014	AP01	Appointment of Miss Hayley Stewart as a director on 2 December 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Patrick Garvin as a director on 2 December 2014	(1 page)
02 Dec 2014	AD01	Registered office address changed from 1 Mill Road Cottages Mill Road Nettlebed Henley-on-Thames Oxfordshire RG9 5AU to 41 Kellett Road London SW2 1EA on 2 December 2014	(1 page)
14 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
17 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 6	(5 pages)
16 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
12 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
12 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
10 Dec 2011	CH01	Director's details changed for Patrick Garvin on 10 December 2011	(2 pages)
10 Dec 2011	TM01	Termination of appointment of Sonia Khera as a director	(1 page)
10 Dec 2011	AD01	Registered office address changed from 41 Kellett Road London SW2 1EA on 10 December 2011	(1 page)
16 Nov 2011	AP03	Appointment of Mr Patrick Garvin as a secretary	(2 pages)
15 Nov 2011	TM02	Termination of appointment of Sonia Khera as a secretary	(1 page)
21 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
05 Sep 2011	AP03	Appointment of Miss Sonia Kaur Khera as a secretary	(2 pages)
01 Aug 2011	TM02	Termination of appointment of Sonia Khera as a secretary	(1 page)