KELLEHER FORWARDING LTD

Company number 02305664 ·

Active

100 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-12 with updates · 4 pages View document
23 Feb 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Nov 2024 Micro company accounts made up to 2024-06-30 · 3 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
25 Mar 2021 PREVEXT FROM 31/03/2020 TO 30/06/2020 View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
31 Jul 2019 APPOINTMENT TERMINATED, SECRETARY BARRY TUCK View document
31 Jul 2019 SECRETARY APPOINTED MR NICHOLAS KEVIN BROOKS View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
30 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
23 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
6 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
22 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
13 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
3 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
17 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
4 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
16 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
30 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
18 Oct 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM LONDON MEGA TERMINAL THURROCK PARK WAY TILBURY RM18 7HD · 1 page View document
18 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
6 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
8 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
17 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
8 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
2 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
26 Oct 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
24 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
20 Nov 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
23 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 Oct 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
29 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 Oct 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
25 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Nov 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
16 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Nov 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View document
31 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
14 Oct 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
16 Oct 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS View document
15 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 03/10/96 View document
8 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 Aug 1996 NEW SECRETARY APPOINTED View document
5 Jun 1996 SECRETARY RESIGNED View document
4 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
2 Oct 1995 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS View document
18 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
19 Oct 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS View document
31 Mar 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/94 View document
31 Mar 1994 COMPANY NAME CHANGED UNISERVE (EUROPE) LIMITED CERTIFICATE ISSUED ON 01/04/94 View document
7 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Nov 1993 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS View document
7 Nov 1993 REGISTERED OFFICE CHANGED ON 07/11/93 View document
7 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/93 View document
4 Nov 1993 COMPANY NAME CHANGED BANNER GELATIN (G.B.) LIMITED CERTIFICATE ISSUED ON 05/11/93 View document
14 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
18 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
11 Dec 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS View document
26 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
5 Nov 1991 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS View document
31 Jan 1991 RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS View document
31 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
17 Oct 1990 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS View document
17 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
31 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document