KELTBRAY BUILT ENVIRONMENT LIMITED
Company number 12548732
- Company Overview for KELTBRAY BUILT ENVIRONMENT LIMITED (12548732)
- Filing history for KELTBRAY BUILT ENVIRONMENT LIMITED (12548732)
- People for KELTBRAY BUILT ENVIRONMENT LIMITED (12548732)
- Charges for KELTBRAY BUILT ENVIRONMENT LIMITED (12548732)
- More for KELTBRAY BUILT ENVIRONMENT LIMITED (12548732)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | TM01 | Termination of appointment of Darren Glyn James as a director on 15 August 2024 | |
| 29 Jul 2024 | AA | Full accounts made up to 31 October 2023 | |
| 21 Jun 2024 | MR01 | Registration of charge 125487320003, created on 18 June 2024 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with updates | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 09 Oct 2023 | TM01 | Termination of appointment of Daniel O'donovan as a director on 29 September 2023 | |
| 20 Jul 2023 | RESOLUTIONS |
Resolutions
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| 20 Jul 2023 | MA | Memorandum and Articles of Association | |
| 17 Jul 2023 | AA | Full accounts made up to 31 October 2022 | |
| 30 Jun 2023 | MR01 | Registration of charge 125487320002, created on 29 June 2023 | |
| 13 Apr 2023 | AP03 | Appointment of Ms. Rhona Sittlington as a secretary on 13 April 2023 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 06 Oct 2022 | TM01 | Termination of appointment of John Richard Price as a director on 6 October 2022 | |
| 01 Jul 2022 | AA | Full accounts made up to 31 October 2021 | |
| 17 Jun 2022 | TM01 | Termination of appointment of Paul Francis Deacy as a director on 17 June 2022 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 15 Dec 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 14 Sep 2021 | AA01 | Previous accounting period shortened from 30 April 2021 to 31 October 2020 | |
| 01 Jun 2021 | AP01 | Appointment of Mr Daniel O'donovan as a director on 28 May 2021 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with updates | |
| 21 Apr 2021 | MR01 | Registration of charge 125487320001, created on 16 April 2021 | |
| 21 Jan 2021 | PSC02 | Notification of Keltbray Holdings Limited as a person with significant control on 30 October 2020 | |
| 21 Jan 2021 | PSC07 | Cessation of John Mcmahon as a person with significant control on 30 October 2020 | |
| 01 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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| 19 Nov 2020 | AP01 | Appointment of Mr Peter James Burnside as a director on 28 October 2020 |