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KELVIN WAY PROPERTIES LIMITED

Company number 08001321

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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)
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
03 Jan 2015 AA Accounts for a small company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
27 Dec 2013 AA Accounts for a small company made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
27 Sep 2012 AP03 Appointment of Julia Rivett as a secretary
27 Sep 2012 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
04 Sep 2012 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 4 September 2012
19 Apr 2012 CERTNM Company name changed corroless corrosion control LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
19 Apr 2012 CONNOT Change of name notice
18 Apr 2012 CERTNM Company name changed ensco 926 LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
18 Apr 2012 CONNOT Change of name notice
11 Apr 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director
11 Apr 2012 TM01 Termination of appointment of Michael Ward as a director
11 Apr 2012 AP01 Appointment of Nigel Ernest Smith as a director
11 Apr 2012 AP01 Appointment of Mr Sean Anthony Cullen as a director
11 Apr 2012 AP01 Appointment of Robert Michael Smith as a director
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)