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KELGRAY HOLDINGS LIMITED

Company number 05517199

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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)
15 Jun 2015 SH02 Statement of capital on 29 April 2015
  • GBP 1,500,000
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,676,000
06 Feb 2014 TM01 Termination of appointment of Audrey Smith as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 1,676,000
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 1,600,000
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
05 Aug 2011 TM01 Termination of appointment of William Smith as a director
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Trevor Smith on 25 July 2010
02 Aug 2010 CH01 Director's details changed for William James Hubert Smith on 25 July 2010
02 Aug 2010 CH01 Director's details changed for Kelvin Smith on 25 July 2010
02 Aug 2010 CH03 Secretary's details changed for Christopher James Hilton-Childs on 25 July 2010
02 Aug 2010 CH01 Director's details changed for Audrey Peggy Smith on 25 July 2010
03 Jan 2010 AA Accounts for a small company made up to 31 March 2009
07 Aug 2009 363a Return made up to 25/07/09; full list of members
05 Dec 2008 AA Full accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 25/07/08; full list of members
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007