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KELTBRAY MANAGEMENT SERVICES LIMITED

Company number 12932693

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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)
16 Oct 2024	AP03	Appointment of Ms Rhona Sittlington as a secretary on 16 October 2024	View PDF Appointment of Ms Rhona Sittlington as a secretary on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Peter Konrad Suchy as a director on 31 July 2024	View PDF Termination of appointment of Peter Konrad Suchy as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Darren Glyn James as a director on 15 August 2024	View PDF Termination of appointment of Darren Glyn James as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 37 pages (37 pages)
21 Jun 2024	MR01	Registration of charge 129326930003, created on 18 June 2024	View PDF Registration of charge 129326930003, created on 18 June 2024 - link opens in a new window - 59 pages (59 pages)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 36 pages (36 pages)
30 Jun 2023	MR01	Registration of charge 129326930002, created on 29 June 2023	View PDF Registration of charge 129326930002, created on 29 June 2023 - link opens in a new window - 57 pages (57 pages)
03 Nov 2022	TM01	Termination of appointment of Timothy Garnet Bowen as a director on 31 October 2022	View PDF Termination of appointment of Timothy Garnet Bowen as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	TM01	Termination of appointment of Kyla Joanne Farmer as a director on 22 September 2022	View PDF Termination of appointment of Kyla Joanne Farmer as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 32 pages (32 pages)
08 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	MR01	Registration of charge 129326930001, created on 16 April 2021	View PDF Registration of charge 129326930001, created on 16 April 2021 - link opens in a new window - 51 pages (51 pages)
14 Dec 2020	CH01	Director's details changed for Mr Nigel Franklyn on 14 December 2020	View PDF Director's details changed for Mr Nigel Franklyn on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 8,001	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 8,001 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AP01	Appointment of Mr Peter James Burnside as a director on 28 October 2020	View PDF Appointment of Mr Peter James Burnside as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Brendan Kerr as a director on 28 October 2020	View PDF Termination of appointment of Brendan Kerr as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Mr Vincent Corrigan as a director on 28 October 2020	View PDF Appointment of Mr Vincent Corrigan as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Ms Holly Price as a director on 28 October 2020	View PDF Appointment of Ms Holly Price as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Mr Nigel Franklyn as a director on 28 October 2020	View PDF Appointment of Mr Nigel Franklyn as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Mr Timothy Garnet Bowen as a director on 28 October 2020	View PDF Appointment of Mr Timothy Garnet Bowen as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Ms Kyla Joanne Farmer as a director on 28 October 2020	View PDF Appointment of Ms Kyla Joanne Farmer as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)

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KELTBRAY MANAGEMENT SERVICES LIMITED

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