KEITH ELKINGTON TRANSPORT LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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16/09/2516 September 2025 NewChange of share class name or designation

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22/04/2522 April 2025 Appointment of Ivana De Los Reyes as a director on 2025-04-01

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/11/2427 November 2024 Second filing of Confirmation Statement dated 2023-11-07

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25/11/2425 November 2024 Confirmation statement made on 2024-11-07 with updates

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18/09/2418 September 2024

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02/09/242 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-07 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-01-31

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Change of share class name or designation

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22/06/2322 June 2023 Memorandum and Articles of Association

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Particulars of variation of rights attached to shares

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-07 with updates

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31/10/2231 October 2022 Director's details changed for Oliver Elkington on 2022-10-31

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31/10/2231 October 2022 Director's details changed for Mr Keith Nigel Elkington on 2022-10-31

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24/10/2224 October 2022 Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to Unit 17 Garamonde Drive Wymbush Milton Keynes Buckinghamshire MK8 8DF on 2022-10-24

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/11/2116 November 2021 Director's details changed for Oliver Elkington on 2021-02-01

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16/11/2116 November 2021 Cessation of Oliver Elkington as a person with significant control on 2021-02-26

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16/11/2116 November 2021 Change of details for Mr Oliver Elkington as a person with significant control on 2021-02-01

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16/11/2116 November 2021 Notification of Courtney Christopher as a person with significant control on 2021-02-26

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16/11/2116 November 2021 Confirmation statement made on 2021-11-07 with updates

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07/06/217 June 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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15/05/2015 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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15/04/1915 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ELKINGTON / 07/09/2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVER ELKINGTON / 07/09/2018

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29/05/1829 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR OLIVER ELKINGTON / 06/04/2016

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR KEITH NIGEL ELKINGTON / 06/04/2016

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMSON

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21/06/1721 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAMSON / 13/12/2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LANEY

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12/11/1512 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/05/1528 May 2015 DIRECTOR APPOINTED MR RICHARD WILLIAM LANEY

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28/05/1528 May 2015 DIRECTOR APPOINTED MR MATTHEW ROBERT FOSTER

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28/05/1528 May 2015 DIRECTOR APPOINTED MR NEIL WILLIAMSON

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/12/1418 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/11/1319 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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22/10/1322 October 2013 CURREXT FROM 30/11/2013 TO 31/01/2014

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082853520001

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07/11/127 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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