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KELTAN HOLDINGS LTD

Company number 12315912

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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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2024	PSC01	Notification of Hayley Louise Korn as a person with significant control on 7 April 2021	View PDF Notification of Hayley Louise Korn as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Stephen Tankel as a person with significant control on 7 April 2021	View PDF Cessation of Stephen Tankel as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC04	Change of details for Mr Stephen Tankel as a person with significant control on 5 April 2022	View PDF Change of details for Mr Stephen Tankel as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Robert Ian Tankel as a director on 15 March 2021	View PDF Appointment of Mr Robert Ian Tankel as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Stephen Tankel as a director on 15 March 2021	View PDF Termination of appointment of Stephen Tankel as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 15 March 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 15 March 2021	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Mrs Hayley Louise Korn as a director on 15 March 2021	View PDF Appointment of Mrs Hayley Louise Korn as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AP04	Appointment of Rf Secretaries Limited as a secretary on 18 November 2019	View PDF Appointment of Rf Secretaries Limited as a secretary on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-14 GBP 100	View PDF Incorporation Statement of capital on 2019-11-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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KELTAN HOLDINGS LTD

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