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I M KELLY HOLDINGS LIMITED

Company number 09131991

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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)
22 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
12 Sep 2024 TM01 Termination of appointment of Gary Francis Hughes as a director on 9 September 2024
19 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
13 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
20 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
24 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
25 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
28 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
20 Jul 2021 CH01 Director's details changed for Mr John Antony Matthews on 19 July 2021
19 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
03 Mar 2021 AP01 Appointment of Mr Gary Francis Hughes as a director on 25 February 2021
30 Oct 2020 AA Group of companies' accounts made up to 31 January 2020
29 Sep 2020 CS01 Confirmation statement made on 15 July 2020 with updates
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 13,177,566
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Oct 2019 AD01 Registered office address changed from Orion Way Kettering Business Park Kettering Northamptonshire NN15 6NL to Unit 4 Weekley Wood Avenue Kettering Northamptonshire NN14 1UD on 1 October 2019
26 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
23 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 10,677,566
08 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
26 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
19 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 7,677,566
04 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
19 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR