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KJELLBERGS LTD.

Company number 11250778

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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 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
12 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 PSC04 Change of details for Mr Henrik Vilhelm Kjellberg as a person with significant control on 12 March 2018
19 Sep 2023 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 19 September 2023
19 Sep 2023 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 310 Harrow Road Wembley HA9 6LL on 19 September 2023
17 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
14 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022
31 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
12 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-12
  • GBP 100