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KEL1 LTD

Company number 13194875

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-05
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-07
11 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-11
  • GBP 100