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KELHAM CENTRAL LTD

Company number 09100773

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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)
15 Oct 2019 MR04 Satisfaction of charge 091007730006 in part
15 Oct 2019 MR04 Satisfaction of charge 091007730007 in full
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 MR01 Registration of charge 091007730009, created on 20 August 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-24
24 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
24 May 2019 CH02 Director's details changed for Citu (One) Limited on 7 December 2016
26 Apr 2019 MR04 Satisfaction of charge 091007730004 in full
26 Apr 2019 MR04 Satisfaction of charge 091007730003 in full
26 Apr 2019 MR04 Satisfaction of charge 091007730001 in full
26 Apr 2019 MR04 Satisfaction of charge 091007730002 in full
26 Apr 2019 MR04 Satisfaction of charge 091007730005 in full
28 Feb 2019 MR01 Registration of charge 091007730008, created on 25 February 2019
16 Jan 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
13 Dec 2018 MR01 Registration of charge 091007730006, created on 7 December 2018
13 Dec 2018 MR01 Registration of charge 091007730007, created on 7 December 2018
30 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
25 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Sep 2016 MR01 Registration of charge 091007730005, created on 2 September 2016
09 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 150
24 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Feb 2016 MR01 Registration of charge 091007730003, created on 4 February 2016