KELBAKE LIMITED
Company number 03166205 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 5 pages | View document |
| 19 Feb 2025 | Change of details for Mr Robert Carvell as a person with significant control on 2024-08-15 · 2 pages | View document |
| 19 Feb 2025 | Cessation of Sonia Amandi Carvell as a person with significant control on 2024-08-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Amended total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Registration of charge 031662050004, created on 2021-11-30 · 44 pages | View document |
| 18 Nov 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 18 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 6 Jul 2021 | Registered office address changed from C/O Bissell & Brown Ltd 56 High Street Sutton Coldfield West Midlands B72 1UJ England to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Change of details for Mr Robert Carvell as a person with significant control on 2021-04-01 · 2 pages | View document |
| 6 Jul 2021 | Change of details for Mrs Sonia Amandi Carvell as a person with significant control on 2021-04-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA AMANDI CARVELL / 07/03/2015 | View document |
| 16 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA AMANDI CARVELL / 07/03/2015 | View document |
| 9 Apr 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARVELL | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARVELL | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARVELL | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARVELL | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA AMANDI CARVELL / 28/02/2010 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jun 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CARVELL / 30/09/2006 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Sep 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | FIRST GAZETTE | View document |
| 12 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | SECRETARY RESIGNED | View document |
| 24 Mar 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NN1 3NR | View document |
| 24 Mar 1996 | DIRECTOR RESIGNED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |