Companies House does not verify the accuracy of the information filed

KELLYDELI COMPANY LIMITED

Company number 08765553

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2017	CH01	Director's details changed for Isabelle Bernadot on 17 February 2017	View PDF Director's details changed for Isabelle Bernadot on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CH01	Director's details changed for Ms Keum Rye Choi on 5 October 2015	View PDF Director's details changed for Ms Keum Rye Choi on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CH01	Director's details changed for Mr Jerome Castaing on 5 October 2015	View PDF Director's details changed for Mr Jerome Castaing on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CH01	Director's details changed for Muriel Chandra on 17 February 2017	View PDF Director's details changed for Muriel Chandra on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AP01	Appointment of Muriel Chandra as a director on 29 June 2016	View PDF Appointment of Muriel Chandra as a director on 29 June 2016 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	AP01	Appointment of Isabelle Bernadot as a director on 29 June 2016	View PDF Appointment of Isabelle Bernadot as a director on 29 June 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
30 Mar 2016	AP03	Appointment of Markus Mandl as a secretary on 29 February 2016	View PDF Appointment of Markus Mandl as a secretary on 29 February 2016 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
30 Nov 2015	AD01	Registered office address changed from Kellydeli Company Ltd Jerome Castaing - Suite 112 150 Minories St London EC3N 1LS to 27 Corsham Street London N1 6DR on 30 November 2015	View PDF Registered office address changed from Kellydeli Company Ltd Jerome Castaing - Suite 112 150 Minories St London EC3N 1LS to 27 Corsham Street London N1 6DR on 30 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 110	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 110 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	View PDF Previous accounting period shortened from 30 December 2014 to 29 December 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 110	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 110 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	AD01	Registered office address changed from 28 Hatherley Grove London W25RB England to Kellydeli Company Ltd Jerome Castaing - Suite 112 150 Minories St London EC3N 1LS on 20 October 2014	View PDF Registered office address changed from 28 Hatherley Grove London W25RB England to Kellydeli Company Ltd Jerome Castaing - Suite 112 150 Minories St London EC3N 1LS on 20 October 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	CH01	Director's details changed for Ms Keum Rye Choi on 19 October 2014	View PDF Director's details changed for Ms Keum Rye Choi on 19 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 110	View PDF Statement of capital following an allotment of shares on 16 May 2014 GBP 110 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	CERTNM	Company name changed the kellydeli company LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-08	View PDF Company name changed the kellydeli company LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-08 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

KELLYDELI COMPANY LIMITED

Filter by category