KEDEL LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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05/06/255 June 2025 NewConfirmation statement made on 2024-10-29 with no updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-05-31 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Termination of appointment of Lewis Walch as a secretary on 2023-06-29

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03/07/233 July 2023 Appointment of Julie Walch as a secretary on 2023-06-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Cessation of Kieran Walch as a person with significant control on 2023-05-05

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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31/05/2331 May 2023 Termination of appointment of Kieran Walch as a director on 2023-05-05

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31/05/2331 May 2023 Appointment of Mr Lewis John Walch as a director on 2023-05-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-06-30

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07/02/227 February 2022 Change of details for Mr Kieran Walch as a person with significant control on 2021-12-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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09/10/199 October 2019 30/06/19 UNAUDITED ABRIDGED

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29/08/1929 August 2019 PREVSHO FROM 31/12/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/04/198 April 2019 31/12/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/05/1825 May 2018 31/12/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/04/1721 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071246520003

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09/03/179 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR LEWIS WALCH / 09/03/2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/03/169 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/10/1430 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/03/1414 March 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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13/01/1413 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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13/01/1413 January 2014 SAIL ADDRESS CREATED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN WALCH / 26/03/2012

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27/03/1227 March 2012 Annual return made up to 13 January 2012 with full list of shareholders

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 41 RUSKIN AVENUE COLNE LANCASHIRE BB8 9RP ENGLAND

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR LEWIS WALCH

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/04/111 April 2011 Annual return made up to 13 January 2011 with full list of shareholders

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29/03/1129 March 2011 CURRSHO FROM 12/01/2012 TO 31/03/2011

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 12 January 2011

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05/02/115 February 2011 PREVSHO FROM 31/01/2011 TO 12/01/2011

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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