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KEELEX 386 LIMITED

Company number 08519034

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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)
09 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
17 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 60
28 Apr 2016 AD01 Registered office address changed from Unit 24 Navigation Way Hawks Green Business Park Cannock Staffordshire WS11 7XU to Four Ashes Industrial Estate Station Road Four Ashes Wolverhampton West Midlands WV10 7DB on 28 April 2016
29 Jul 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 60
28 Jul 2015 CH01 Director's details changed for Mrs Sara Nicholson on 7 May 2015
28 Jul 2015 AP01 Appointment of Mrs Sara Nicholson as a director on 26 January 2015
21 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
06 Jan 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 September 2014
20 Nov 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 60
22 Oct 2014 TM01 Termination of appointment of Keelex Corporate Services Limited as a director on 6 February 2014
22 Oct 2014 TM01 Termination of appointment of David Andrew Williams as a director on 6 February 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 60
16 Apr 2014 AD01 Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 16 April 2014
16 Apr 2014 AP01 Appointment of Matthew James Nicholson as a director
19 Feb 2014 CONNOT Change of name notice
17 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-14
10 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-06
07 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)