KELTBRAY BUILT ENVIRONMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Full accounts made up to 2024-10-31 |
| 17/06/2517 June 2025 | Registration of charge 125487320004, created on 2025-06-13 |
| 13/06/2513 June 2025 | Satisfaction of charge 125487320001 in full |
| 11/05/2511 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 11/05/2511 May 2025 | Cessation of Keltbray Holdings Limited as a person with significant control on 2025-01-31 |
| 11/05/2511 May 2025 | Notification of Keltbray Group Limited as a person with significant control on 2025-01-31 |
| 13/12/2413 December 2024 | Termination of appointment of Peter Konrad Suchy as a director on 2024-07-31 |
| 03/12/243 December 2024 | Director's details changed for Mr Neil Thompson on 2024-10-30 |
| 29/11/2429 November 2024 | Satisfaction of charge 125487320003 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 125487320002 in full |
| 27/11/2427 November 2024 | Appointment of Mr Neil Thompson as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/10/2416 October 2024 | Termination of appointment of Darren Glyn James as a director on 2024-08-15 |
| 29/07/2429 July 2024 | Full accounts made up to 2023-10-31 |
| 21/06/2421 June 2024 | Registration of charge 125487320003, created on 2024-06-18 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Daniel O'donovan as a director on 2023-09-29 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Memorandum and Articles of Association |
| 20/07/2320 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Full accounts made up to 2022-10-31 |
| 30/06/2330 June 2023 | Registration of charge 125487320002, created on 2023-06-29 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 13/04/2313 April 2023 | Appointment of Ms. Rhona Sittlington as a secretary on 2023-04-13 |
| 06/10/226 October 2022 | Termination of appointment of John Richard Price as a director on 2022-10-06 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 06/04/206 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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