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D.KELLY DESIGN LTD

Company number 06120455

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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 Feb 2018 PSC01 Notification of Louise Kelly as a person with significant control on 6 April 2017
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
17 Feb 2016 AD01 Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Risley Warrington WA3 6BX to Exchequer Accountancy Services the Exchange 1 st. John Street Chester CH1 1DA on 17 February 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
05 Jan 2015 CERTNM Company name changed brookson (5740N) LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
20 Nov 2014 CH01 Director's details changed for David Kelly on 20 November 2014
20 Nov 2014 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Yarmouth House Daten Avenue, Trident Business Park Risley Warrington WA3 6BX on 20 November 2014
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 2
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 21/02/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008