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KELDHOLME SOLUTIONS LTD

Company number 09056577

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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)
03 Nov 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 29 Aldborough Grove Hull HU9 3PX on 3 November 2016
10 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
23 May 2016 AD01 Registered office address changed from 20 Mount Skip Lane Little Houlton Manchester M38 9WR United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 May 2016
23 May 2016 TM01 Termination of appointment of Joshua Takwa as a director on 11 May 2016
23 May 2016 AP01 Appointment of Gordon Wilson as a director on 11 May 2016
21 Jan 2016 AA Micro company accounts made up to 31 May 2015
10 Jun 2015 AD01 Registered office address changed from 162 Stand Lane Radcliffe Manchester M26 1GS to 20 Mount Skip Lane Little Houlton Manchester M38 9WR on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Joshua Takwa on 1 June 2015
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
22 Apr 2015 AP01 Appointment of Joshua Takwa as a director on 14 April 2015
22 Apr 2015 TM01 Termination of appointment of Slawomir Stelmach as a director on 14 April 2015
22 Apr 2015 AD01 Registered office address changed from 12 Caroline Place Harlington Hayes UB3 5AF United Kingdom to 162 Stand Lane Radcliffe Manchester M26 1GS on 22 April 2015
18 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director
18 Jun 2014 AP01 Appointment of Slawomir Stelmach as a director
18 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 18 June 2014
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1