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KELCHNER LTD

Company number 11045337

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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)
14 Jan 2025	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2024	PSC01	Notification of Marisa Kircher as a person with significant control on 1 February 2024	View PDF Notification of Marisa Kircher as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Christopher John Kelly as a director on 1 February 2024	View PDF Appointment of Mr Christopher John Kelly as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Ventoux Vale Limited as a person with significant control on 13 December 2023	View PDF Cessation of Ventoux Vale Limited as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Ventoux Vale Limited as a director on 13 December 2023	View PDF Termination of appointment of Ventoux Vale Limited as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Dec 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA01	Current accounting period extended from 30 November 2018 to 31 January 2019	View PDF Current accounting period extended from 30 November 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AD01	Registered office address changed from 16 Mallard Crescent Caddington Luton Bedfordshire LU1 4FG England to Unit D the Sidings Station Road Ampthill Bedford MK45 2QY on 12 February 2018	View PDF Registered office address changed from 16 Mallard Crescent Caddington Luton Bedfordshire LU1 4FG England to Unit D the Sidings Station Road Ampthill Bedford MK45 2QY on 12 February 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-02 GBP 100 - link opens in a new window - 30 pages (30 pages)

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KELCHNER LTD

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