KELLAND AND PARTNERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Change of details for Mr Stephen Michael Christopher Kelland as a person with significant control on 2023-11-30 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 25/06/1825 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK CHRISTOPHER KELLAND / 30/05/2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 16/06/1616 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 202 |
| 10/06/1610 June 2016 | ADOPT ARTICLES 31/03/2016 |
| 10/06/1610 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE ANN ROWLEY / 23/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK CHRISTOPHER KELLAND / 23/09/2014 |
| 12/06/1412 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/06/1215 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY KELLAND |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY KELLAND |
| 16/06/1116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/06/1018 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM ANTONY KELLAND / 25/05/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KELLAND / 30/03/2005 |
| 18/06/0818 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ROWLEY / 30/06/2006 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | AUDITOR'S RESIGNATION |
| 14/12/0314 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: PANNELL HOUSE 6-7 LITFIELD PLACE CLIFTON BRISTOL BS8 3LX |
| 27/06/9627 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | SECRETARY RESIGNED |
| 22/06/9622 June 1996 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | COMPANY NAME CHANGED LEASESCHEME LIMITED CERTIFICATE ISSUED ON 08/12/95 |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | RETURN MADE UP TO 29/05/94; CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | S-DIV 14/03/94 |
| 07/11/937 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/09/9229 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company