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KELLY GREEN LIMITED

Company number 07938131

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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)
06 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
16 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5
20 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
15 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 5
15 Feb 2015 AP01 Appointment of Mr Edward Deeble Peter-Hoblyn as a director on 20 August 2014
15 Feb 2015 TM02 Termination of appointment of Jeremy Deeble Peter-Hoblyn as a secretary on 19 August 2014
15 Feb 2015 TM01 Termination of appointment of Jeremy Deeble Peter-Hoblyn as a director on 19 August 2014
15 Feb 2015 AP03 Appointment of Mr Edward Deeble Peter-Hoblyn as a secretary on 20 August 2014
17 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 5
31 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
08 Oct 2012 AP03 Appointment of Jeremy Deeble Peter-Hoblyn as a secretary
08 Oct 2012 TM01 Termination of appointment of Richard Norton as a director
08 Oct 2012 TM02 Termination of appointment of Bayshill Secretaries Limited as a secretary
08 Oct 2012 AP01 Appointment of Jeremy Deeble Peter-Hoblyn as a director
08 Oct 2012 AP01 Appointment of Felicity Daphne Moyle Peter-Hoblyn as a director
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 5
04 Oct 2012 AD01 Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 4 October 2012
28 Sep 2012 CERTNM Company name changed charco 61 LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-27
28 Sep 2012 CONNOT Change of name notice
06 Feb 2012 NEWINC Incorporation