- Company Overview for KEL1 LTD (13194875)
- Filing history for KEL1 LTD (13194875)
- People for KEL1 LTD (13194875)
- Charges for KEL1 LTD (13194875)
- More for KEL1 LTD (13194875)
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) |
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28 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
14 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
27 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
11 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
31 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
13 Oct 2022 | PSC01 | Notification of Kevin Philip Fasting as a person with significant control on 30 September 2022 | |
12 Oct 2022 | PSC07 | Cessation of Rebecca Fasting as a person with significant control on 30 September 2022 | |
12 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
20 Jul 2022 | AA01 | Previous accounting period extended from 28 February 2022 to 31 March 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
12 Jul 2022 | AD01 | Registered office address changed from Liverpool Business Centre 23 Goodlass Road Speke Liverpool L24 9HJ England to Unit 7 Baltic View Brick Street Liverpool L1 0BL on 12 July 2022 | |
23 May 2022 | PSC04 | Change of details for Rebecca Fasting as a person with significant control on 13 July 2021 | |
26 Jan 2022 | MR01 | Registration of charge 131948750002, created on 14 January 2022 | |
24 Jan 2022 | MR01 | Registration of charge 131948750001, created on 14 January 2022 | |
17 Nov 2021 | AP01 | Appointment of Mr Thomas Jeffrey Mullin as a director on 16 November 2021 | |
17 Nov 2021 | AP01 | Appointment of Mr Kevin Phillip Fasting as a director on 16 November 2021 | |
13 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with updates | |
13 Jul 2021 | RESOLUTIONS |
Resolutions
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12 Jul 2021 | AP01 | Appointment of Rebecca Fasting as a director on 12 July 2021 | |
12 Jul 2021 | PSC01 | Notification of Rebecca Fasting as a person with significant control on 12 July 2021 | |
12 Jul 2021 | TM01 | Termination of appointment of Marc Thomas Rayner as a director on 12 July 2021 | |
12 Jul 2021 | PSC07 | Cessation of Marc Thomas Rayner as a person with significant control on 12 July 2021 | |
12 Jul 2021 | AD01 | Registered office address changed from Kevin Edward House 13 Market Place Guisborough Cleveland TS14 6BN United Kingdom to Liverpool Business Centre 23 Goodlass Road Speke Liverpool L24 9HJ on 12 July 2021 | |
09 Apr 2021 | RESOLUTIONS |
Resolutions
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11 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-11
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