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KELDA NON-REG HOLDCO LIMITED

Company number 06433788

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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)
05 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Mar 2023	TM01	Termination of appointment of Christopher Ian Johns as a director on 28 February 2023	View PDF Termination of appointment of Christopher Ian Johns as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Paul Sybray Inman as a director on 1 March 2023	View PDF Appointment of Mr Paul Sybray Inman as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AD01	Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 10 Fleet Place London EC4M 7RB on 9 March 2023	View PDF Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 10 Fleet Place London EC4M 7RB on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-27 - link opens in a new window - 1 page (1 page)
09 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
16 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 165 pages (165 pages)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Ms Lucy Nicola Shaw as a director on 9 May 2022	View PDF Appointment of Ms Lucy Nicola Shaw as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Elizabeth Marian Barber as a director on 6 May 2022	View PDF Termination of appointment of Elizabeth Marian Barber as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 2.01	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 2.01 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 2.01 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2022.	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 2.01 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2022. - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC02	Notification of Kelda Group Limited as a person with significant control on 28 February 2022	View PDF Notification of Kelda Group Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Kelda Eurobond Co Limited as a person with significant control on 28 February 2022	View PDF Cessation of Kelda Eurobond Co Limited as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
09 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 160 pages (160 pages)
24 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
24 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)

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