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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)
18 Jul 2017 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
21 Oct 2016 AA Group of companies' accounts made up to 31 January 2016
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 4,477,566
04 Oct 2016 TM01 Termination of appointment of Gary Francis Hughes as a director on 29 September 2016
07 Sep 2016 TM01 Termination of appointment of Geoff Louis Simmonds as a director on 26 August 2016
07 Sep 2016 AP01 Appointment of Nicky Christiaen as a director on 26 August 2016
23 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
26 Feb 2016 TM01 Termination of appointment of Audette Baecke as a director on 24 February 2016
10 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
08 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 477,566
20 Apr 2015 AP01 Appointment of Geoff Simmonds as a director on 24 March 2015
25 Mar 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 January 2015
15 Jul 2014 NEWINC Incorporation