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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16 Oct 2024 |
TM01 |
Termination of appointment of Vincent Corrigan as a director on 16 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Darren Glyn James as a director on 15 August 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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21 Jun 2024 |
MR01 |
Registration of charge 065640490005, created on 18 June 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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01 Aug 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2023 |
MR01 |
Registration of charge 065640490004, created on 29 June 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Vincent Corrigan as a director on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Brendan Martin Kerr as a director on 20 March 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Peter James Burnside as a secretary on 23 February 2023
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23 Feb 2023 |
AP03 |
Appointment of Ms. Rhona Sittlington as a secretary on 23 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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31 Mar 2022 |
PSC02 |
Notification of Keltbray Built Environment Limited as a person with significant control on 1 November 2020
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31 Mar 2022 |
PSC07 |
Cessation of Keltbray Holdings Limited as a person with significant control on 1 November 2020
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25 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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01 Dec 2020 |
PSC02 |
Notification of Keltbray Holdings Limited as a person with significant control on 1 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Keltbray Group (Holdings) Ltd as a person with significant control on 1 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Darren Glyn James as a director on 28 October 2020
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18 Aug 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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