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KELLY RAIL GROUP LTD

Company number 07503904

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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)
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
25 Mar 2024 CH01 Director's details changed for Mr Timothy Joseph Kelly on 6 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Timothy Joseph Kelly on 5 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Timothy Patrick Kelly on 5 February 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
17 Jan 2024 CH01 Director's details changed for Mr Timothy Patrick Kelly on 17 January 2024
12 Oct 2023 AA Group of companies' accounts made up to 1 January 2023
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
06 Jan 2023 AA Group of companies' accounts made up to 2 January 2022
31 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
30 Dec 2021 AA Group of companies' accounts made up to 3 January 2021
01 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
10 Jan 2021 AA Group of companies' accounts made up to 29 December 2019
20 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
17 Oct 2019 SH08 Change of share class name or designation
17 Oct 2019 SH10 Particulars of variation of rights attached to shares
16 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2019 AA Group of companies' accounts made up to 30 December 2018
28 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
05 Sep 2018 CH01 Director's details changed for Mr Timothy Joseph Kelly on 22 August 2018
22 Aug 2018 AP01 Appointment of Mr Timothy Patrick Kelly as a director on 22 August 2018
20 Apr 2018 AP01 Appointment of Mrs Rosita Westropp-Bennett as a director on 18 April 2018
10 Apr 2018 TM01 Termination of appointment of Aidan Kelly as a director on 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates