KEVIN KELLY WINDOWS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 25/02/2525 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 02/08/242 August 2024 | Change of details for Mrs Angela Dumouchel as a person with significant control on 2024-06-05 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-21 with updates |
| 02/08/242 August 2024 | Cessation of Martin Peter Kelly as a person with significant control on 2024-06-06 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 23/07/2123 July 2021 | Change of details for Mrs Angela Dumouchel as a person with significant control on 2021-07-20 |
| 23/07/2123 July 2021 | Notification of Martin Peter Kelly as a person with significant control on 2021-07-20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER KELLY / 26/10/2018 |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA DUMOUCHEL / 26/10/2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DUMOUCHEL / 26/10/2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/10/1029 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER KELLY / 30/09/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 13/10/0913 October 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 13/10/0913 October 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/0926 January 2009 | SHARE AGREEMENT OTC |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED ANGELA MARGARET DUMOUCHEL |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY GWECO SECRETARIES LIMITED |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MARTIN PETER KELLY |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND |
| 23/01/0923 January 2009 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 14/11/0814 November 2008 | COMPANY NAME CHANGED GWECO 411 LIMITED CERTIFICATE ISSUED ON 14/11/08 |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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