KELLATON VENTURES LTD

Company number 09705517 ·

Dissolved

37 filings

Date Filing
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
26 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
16 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
13 Mar 2018 DIRECTOR APPOINTED MR TERENCE DUNNE View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR TRISTAN SOFTLEY View document
13 Mar 2018 CESSATION OF TRISTAN JEREMY SOFTLEY AS A PSC View document
13 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE View document
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM FLAT 1C 1 WATERLOO ROAD NEW BRIGHTON CH45 2JN ENGLAND View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View document
22 Aug 2017 CESSATION OF LEE PATTON AS A PSC View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
13 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
12 Jul 2017 DIRECTOR APPOINTED MR TRISTAN JEREMY SOFTLEY View document
12 Jul 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN JEREMY SOFTLEY View document
27 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017 View document
13 Mar 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 70 GRAVEL HILL STOKE HOLY CROSS NORWICH NR14 8LH UNITED KINGDOM View document
13 Mar 2017 DIRECTOR APPOINTED TERENCE DUNNE View document
13 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BAYTON View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 16 WEST AVENUE NORTH SHIELDS NE29 7JE UNITED KINGDOM View document
13 Sep 2016 DIRECTOR APPOINTED SAMUEL BAYTON View document
13 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR LEE PATTON View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 8 PHILIPS LANE GREAT SUTTON ELLESMERE PORT CH66 4TP UNITED KINGDOM View document
13 Apr 2016 DIRECTOR APPOINTED LEE PATTON View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ALEX HAGUE View document
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE GAUGHAN View document
18 Nov 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 4 MILL BECK COURT LAWSON AVENUE COTTINGHAM HU16 4EY UNITED KINGDOM View document
18 Nov 2015 DIRECTOR APPOINTED ALEX HAGUE View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
19 Aug 2015 DIRECTOR APPOINTED TERENCE GAUGHAN View document
28 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document