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KELLETT ENTERPRISES LIMITED

Company number 14057041

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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 Nov 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	PSC04	Change of details for Mr Timothy George Andrew Kellett as a person with significant control on 17 April 2024	View PDF Change of details for Mr Timothy George Andrew Kellett as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA01	Current accounting period extended from 30 April 2024 to 31 August 2024	View PDF Current accounting period extended from 30 April 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 19 April 2023	View PDF Second filing of Confirmation Statement dated 19 April 2023 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023.	View PDF Confirmation statement made on 19 April 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023. - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	AD03	Register(s) moved to registered inspection location 6 the Coppice Thrapston Kettering Northamptonshire NN14 4QA	View PDF Register(s) moved to registered inspection location 6 the Coppice Thrapston Kettering Northamptonshire NN14 4QA - link opens in a new window - 1 page (1 page)
20 Apr 2023	AD02	Register inspection address has been changed to 6 the Coppice Thrapston Kettering Northamptonshire NN14 4QA	View PDF Register inspection address has been changed to 6 the Coppice Thrapston Kettering Northamptonshire NN14 4QA - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC04	Change of details for Mr Timothy George Andrew Kellett as a person with significant control on 19 April 2023	View PDF Change of details for Mr Timothy George Andrew Kellett as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC04	Change of details for Mrs Emma Louise Kellett as a person with significant control on 19 April 2023	View PDF Change of details for Mrs Emma Louise Kellett as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 70	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 70 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	PSC01	Notification of Emma Louise Kellett as a person with significant control on 21 September 2022	View PDF Notification of Emma Louise Kellett as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC04	Change of details for Mr Timothy George Andrew Kellett as a person with significant control on 21 September 2022	View PDF Change of details for Mr Timothy George Andrew Kellett as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of all prior acts and decisions of the ole director 03/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: ratification of all prior acts and decisions of the ole director 03/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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