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KELATY HOUSE WEMBLEY LIMITED

Company number 11523761

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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)
24 Oct 2024	AP03	Appointment of Mr Adam Mcghin as a secretary on 24 October 2024	View PDF Appointment of Mr Adam Mcghin as a secretary on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	TM01	Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024	View PDF Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Simon David Ainslie Jones as a director on 18 June 2024	View PDF Appointment of Simon David Ainslie Jones as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Richard Charles Simpson as a director on 18 July 2023	View PDF Termination of appointment of Richard Charles Simpson as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2022	AD01	Registered office address changed from Units 21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022	View PDF Registered office address changed from Units 21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2022	TM01	Termination of appointment of Philip Martin Byrom as a director on 1 February 2022	View PDF Termination of appointment of Philip Martin Byrom as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021	View PDF Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2021	TM01	Termination of appointment of James Miles Davies as a director on 28 February 2021	View PDF Termination of appointment of James Miles Davies as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
20 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA01	Previous accounting period extended from 31 August 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	MR01	Registration of charge 115237610001, created on 8 March 2019	View PDF Registration of charge 115237610001, created on 8 March 2019 - link opens in a new window - 28 pages (28 pages)
12 Feb 2019	AP01	Appointment of Mr Richard Charles Simpson as a director on 2 January 2019	View PDF Appointment of Mr Richard Charles Simpson as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AP01	Appointment of Mr James Miles Davies as a director on 30 January 2019	View PDF Appointment of Mr James Miles Davies as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	TM01	Termination of appointment of Mark Watkin Jones as a director on 2 January 2019	View PDF Termination of appointment of Mark Watkin Jones as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-17 GBP 1	View PDF Incorporation Statement of capital on 2018-08-17 GBP 1 - link opens in a new window - 34 pages (34 pages)

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KELATY HOUSE WEMBLEY LIMITED

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