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KERAX HOLDINGS LIMITED

Company number 11521440

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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)
03 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
27 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
15 May 2023	CH01	Director's details changed for Mr Paul Christopher Hebblethwaite on 16 August 2022	View PDF Director's details changed for Mr Paul Christopher Hebblethwaite on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Matthew Appleton as a director on 17 February 2023	View PDF Appointment of Mr Matthew Appleton as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Miss Anna Louise Appleton as a director on 17 February 2023	View PDF Appointment of Miss Anna Louise Appleton as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Toby Nicholas Appleton as a director on 17 February 2023	View PDF Appointment of Mr Toby Nicholas Appleton as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr John Paul Appleton as a director on 17 February 2023	View PDF Appointment of Mr John Paul Appleton as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Graham Parker as a director on 17 February 2023	View PDF Appointment of Mr Graham Parker as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	MR01	Registration of charge 115214400002, created on 13 January 2023	View PDF Registration of charge 115214400002, created on 13 January 2023 - link opens in a new window - 9 pages (9 pages)
10 Jan 2023	MR01	Registration of charge 115214400001, created on 9 January 2023	View PDF Registration of charge 115214400001, created on 9 January 2023 - link opens in a new window - 8 pages (8 pages)
02 Jan 2023	PSC04	Change of details for Mr Ian David Appleton as a person with significant control on 16 August 2018	View PDF Change of details for Mr Ian David Appleton as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
17 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
30 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2019	SH19	Statement of capital on 30 October 2019 GBP 100.00	View PDF Statement of capital on 30 October 2019 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	CAP-SS	Solvency Statement dated 23/10/19	View PDF Solvency Statement dated 23/10/19 - link opens in a new window - 1 page (1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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KERAX HOLDINGS LIMITED

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