KELTBRAY ENVIRONMENTAL LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-10-31 |
| 13/06/2513 June 2025 New | Satisfaction of charge 065640490003 in full |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 29/11/2429 November 2024 | Satisfaction of charge 065640490005 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 065640490004 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/10/2416 October 2024 | Termination of appointment of Vincent Corrigan as a director on 2024-10-16 |
| 01/10/241 October 2024 | Termination of appointment of Darren Glyn James as a director on 2024-08-15 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-10-31 |
| 21/06/2421 June 2024 | Registration of charge 065640490005, created on 2024-06-18 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 01/08/231 August 2023 | Accounts for a small company made up to 2022-10-31 |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Registration of charge 065640490004, created on 2023-06-29 |
| 21/03/2321 March 2023 | Appointment of Mr Vincent Corrigan as a director on 2023-03-20 |
| 21/03/2321 March 2023 | Termination of appointment of Brendan Martin Kerr as a director on 2023-03-20 |
| 28/02/2328 February 2023 | Termination of appointment of Peter James Burnside as a secretary on 2023-02-23 |
| 23/02/2323 February 2023 | Appointment of Ms. Rhona Sittlington as a secretary on 2023-02-23 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-10-31 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MR PETER JAMES BURNSIDE |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 11/05/1611 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 11/05/1511 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065640490003 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1414 November 2014 | SECTION 519 |
| 04/11/144 November 2014 | SECTION 519 COMPANIES ACT 2006 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 12/05/1412 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN WICKINS |
| 12/06/1312 June 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR DARREN WAYNE WICKINS |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LILLIE |
| 29/06/1229 June 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE LILLIE |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MR JOHN KEEHAN |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/1127 October 2011 | COMPANY NAME CHANGED KELTBRAY HUNT LIMITED CERTIFICATE ISSUED ON 27/10/11 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/05/119 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MITCHELL / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BRIAN LILLIE / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE BRIAN LILLIE / 01/04/2011 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY |
| 10/06/1010 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 18/12/0918 December 2009 | 09/06/08 STATEMENT OF CAPITAL GBP 2259 |
| 18/12/0918 December 2009 | MEMORANDUM OF ASSOCIATION |
| 18/12/0918 December 2009 | FORM 123 INCREASING BY £800 |
| 18/12/0918 December 2009 | 09/06/08 STATEMENT OF CAPITAL GBP 2700 |
| 18/12/0918 December 2009 | NC INC ALREADY ADJUSTED 09/06/2008 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/09/094 September 2009 | PREVSHO FROM 30/04/2009 TO 31/10/2008 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED BRENDAN KERR |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED JOHN KEEHAN |
| 22/05/0922 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM WENTWORTH HOUSE DORMAY STREET WANDSWORTH LONDON SW18 1EY |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED |
| 07/05/087 May 2008 | DIRECTOR APPOINTED PHILIP JOHN MITCHELL |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED LAWRENCE BRIAN LILLIE |
| 14/04/0814 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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