KELLMATT LIMITED
Company number 02586059 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Nov 2024 | Termination of appointment of Gary Earl Christie as a secretary on 2024-11-01 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 14 Aug 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 87a High Street the Old Town Hemel Hempstead HP1 3AH on 2023-08-14 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 4 pages | View document |
| 11 Nov 2021 | Cessation of Joanne Weir as a person with significant control on 2021-01-29 · 1 page | View document |
| 8 Nov 2021 | Notification of Elisade Holdings Limited as a person with significant control on 2021-01-29 · 2 pages | View document |
| 8 Nov 2021 | Cessation of Matthew James Weir as a person with significant control on 2021-01-29 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 13 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED MR LEON GRINNALL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WEIR | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEIR / 01/03/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR IVOR ROSENTHAL | View document |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 88 CRAWFORD STREET LONDON W1H 2EJ | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JANIS ROSENTHAL | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 Apr 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 6 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS BEVERLEY ROSENTHAL / 01/01/2014 | View document |
| 6 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WEIR / 01/01/2014 | View document |
| 6 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ROSENTHAL / 01/01/2014 | View document |
| 6 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY EARL CHRISTIE / 01/01/2014 | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 39A WELBECK STREET LONDON W1G 8DH | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 Feb 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Jul 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD | View document |
| 5 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WEIR / 15/02/2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 2 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON.E18 1DA | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 9 Mar 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 24 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 9 Mar 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS | View document |
| 13 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Feb 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: C/O BENHAM WINTERS & CO., THE RED HOUSE 72A HIGH STREET. BUSHEY. HERTS. WD2 3DE | View document |
| 28 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 15 Jun 1991 | SECRETARY RESIGNED | View document |
| 15 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 1991 | DIRECTOR RESIGNED | View document |
| 14 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1991 | COMPANY NAME CHANGED PARTDIVIDE LIMITED CERTIFICATE ISSUED ON 13/06/91 | View document |
| 10 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 27 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |