Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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19 Apr 2024 |
PSC04 |
Change of details for Mr Gary James Kelsall as a person with significant control on 20 January 2021
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19 Apr 2024 |
PSC02 |
Notification of Kelsall Holdings Limited as a person with significant control on 20 January 2021
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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05 Jul 2023 |
PSC07 |
Cessation of Andrew Piekarczyk as a person with significant control on 1 August 2021
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Aug 2021 |
SH08 |
Change of share class name or designation
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Mar 2021 |
MR04 |
Satisfaction of charge 063037260001 in full
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22 Mar 2021 |
MR04 |
Satisfaction of charge 063037260002 in full
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22 Jan 2021 |
PSC04 |
Change of details for Mr Gary James Kelsall as a person with significant control on 1 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Piekarczyk as a person with significant control on 1 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Piekarczyk on 1 January 2021
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from The Malt House Malthouse Road Alton Stoke-on-Trent ST10 4AG England to The Malthouse Malthouse Road Alton Stoke-on-Trent ST10 4AG on 3 September 2019
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03 Sep 2019 |
PSC07 |
Cessation of Ian Clowes as a person with significant control on 31 July 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from Unit 7 the Court House 72 Moorland Road Burslem Stoke-on-Trent Staffordshire ST6 1DY to The Malt House Malthouse Road Alton Stoke-on-Trent ST10 4AG on 29 August 2019
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23 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2019
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23 Jul 2019 |
SH03 |
Purchase of own shares.
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