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KEL-VAN LTD

Company number 07117830

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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)
22 Feb 2024 CERTNM Company name changed ply lining services LIMITED\certificate issued on 22/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-24
21 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with updates
21 Feb 2024 AD01 Registered office address changed from Unit 1 Quadrant Distribution Centre Quadrant Way Gloucester GL2 2RN to 405 Shaw Road Royton Oldham OL2 6NZ on 21 February 2024
24 Oct 2023 PSC07 Cessation of Timothy Joseph Bradley as a person with significant control on 24 October 2023
24 Oct 2023 TM01 Termination of appointment of Timothy Joseph Bradley as a director on 24 October 2023
24 Oct 2023 PSC01 Notification of Kelvin Mark Bennett as a person with significant control on 24 October 2023
24 Oct 2023 AP01 Appointment of Mr. Kelvin Mark Bennett as a director on 24 October 2023
13 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with updates
10 Mar 2021 PSC01 Notification of Timothy Joseph Bradley as a person with significant control on 18 October 2020
21 Dec 2020 TM01 Termination of appointment of Nicholas Guy Tremaine as a director on 18 December 2020
21 Dec 2020 PSC07 Cessation of Lara Eve Tremaine as a person with significant control on 18 November 2020
21 Dec 2020 TM01 Termination of appointment of Lara Eve Tremaine as a director on 18 December 2020
21 Dec 2020 PSC07 Cessation of Nicholas Guy Tremaine as a person with significant control on 18 December 2020
10 Nov 2020 AP01 Appointment of Mr Timothy Joseph Bradley as a director on 19 October 2020
23 Oct 2020 MR01 Registration of charge 071178300001, created on 19 October 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
13 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
10 Jan 2019 CH01 Director's details changed for Mr Nicholas Guy Tremaine on 21 October 2015
10 Jan 2019 CH01 Director's details changed for Mrs Lara Eve Tremaine on 21 October 2015