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KELLING GROUP LIMITED

Company number 11112713

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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)
05 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Tani Burge as a director on 27 January 2023
31 Jan 2023 AP01 Appointment of Mr Benjamin Peter Catt as a director on 27 January 2023
26 Jan 2023 AA Group of companies' accounts made up to 30 September 2022
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
03 May 2022 AP01 Appointment of Mr Matthew Jowett as a director on 23 March 2022
22 Dec 2021 AA Group of companies' accounts made up to 30 September 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
01 Apr 2021 MR01 Registration of charge 111127130003, created on 29 March 2021
05 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
12 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
29 Jul 2019 AP01 Appointment of Mr Stephen Moore as a director on 23 July 2019
26 Jul 2019 TM01 Termination of appointment of John Battersby as a director on 23 July 2019
18 Jun 2019 CH01 Director's details changed for Tani Burgw on 5 June 2019
11 Jun 2019 AP01 Appointment of Tani Burgw as a director on 5 June 2019
11 Jun 2019 TM01 Termination of appointment of Zachary Schilling Stanton as a director on 5 June 2019
06 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
17 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-18
17 Jan 2019 CONNOT Change of name notice
16 Jan 2019 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Unit F, Trident Park Rosie Road Normanton WF6 1ZB on 16 January 2019
20 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
20 Dec 2018 AP01 Appointment of Mr Zachary Schilling Stanton as a director on 20 November 2018