KELLING MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 30/01/2530 January 2025 | Full accounts made up to 2024-09-30 |
| 04/10/244 October 2024 | Registration of charge 090657310006, created on 2024-10-04 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 06/04/246 April 2024 | Full accounts made up to 2023-09-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 26/01/2326 January 2023 | Full accounts made up to 2022-09-30 |
| 03/05/223 May 2022 | Appointment of Mr Matthew Jowett as a director on 2022-03-23 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-09-30 |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR STEPHEN MOORE |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATTERSBY |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLING PROPERTY LIMITED |
| 17/06/1917 June 2019 | CESSATION OF KELLING GROUP LIMITED AS A PSC |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RONAN TUNNEY |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PRYBUTOK |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM UNIT 5 TUSCANY WAY EUROPORT INDUSTRIAL ESTATE NORMANTON, WAKEFIELD WEST YORKSHIRE ENGLAND WF6 2UA |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR RONAN TUNNEY |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MARK PRYBUTOK |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090657310002 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHIL GREVES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TERRY |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FALCON |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090657310004 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090657310003 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090657310001 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | COMPANY NAME CHANGED AGHOCO 1230 LIMITED CERTIFICATE ISSUED ON 31/03/17 |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR THOMAS WILLIAM FALCON |
| 17/06/1517 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUNNINGHAM |
| 22/09/1422 September 2014 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 06/09/146 September 2014 | DIRECTOR APPOINTED PHIL GREVES |
| 06/09/146 September 2014 | DIRECTOR APPOINTED KEN TERRY |
| 06/09/146 September 2014 | DIRECTOR APPOINTED MR JONATHAN SIMON BATTERSBY |
| 06/09/146 September 2014 | DIRECTOR APPOINTED MR JOHN BRAD WOOD |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR JAMES ALAN CUNNINGHAM |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 22/08/1422 August 2014 | ADOPT ARTICLES 02/08/2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090657310002 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090657310001 |
| 02/06/142 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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