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KELVEDON INVESTMENTS LTD

Company number 07242991

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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)
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 30 June 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
13 Oct 2023 CH01 Director's details changed for Mrs Catriona Barber on 30 March 2023
13 Oct 2023 CH03 Secretary's details changed for Mrs Catriona Barber on 30 March 2023
09 May 2023 CH03 Secretary's details changed for Mrs Catriona Jane Barber on 9 May 2023
05 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 SH10 Particulars of variation of rights attached to shares
15 Apr 2023 SH08 Change of share class name or designation
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 1,000
03 Apr 2023 PSC08 Notification of a person with significant control statement
03 Apr 2023 PSC07 Cessation of Leslie Christopher Barber as a person with significant control on 30 March 2023
03 Apr 2023 PSC07 Cessation of Catriona Jane Barber as a person with significant control on 30 March 2023
03 Apr 2023 AP01 Appointment of Mrs Catriona Barber as a director on 30 March 2023
13 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
15 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
24 May 2021 AA Accounts for a dormant company made up to 30 June 2020
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
22 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
13 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018