KELTBRAY HOLDINGS LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 Full accounts made up to 2024-10-31

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13/06/2513 June 2025 Satisfaction of charge 125438070001 in full

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15/04/2515 April 2025 Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 2024-06-21

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15/04/2515 April 2025 Confirmation statement made on 2025-04-01 with updates

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15/04/2515 April 2025 Notification of Keltbray Group Limited as a person with significant control on 2024-06-21

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14/02/2514 February 2025 Resolutions

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14/02/2514 February 2025

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14/02/2514 February 2025

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14/02/2514 February 2025 Statement of capital on 2025-02-14

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03/12/243 December 2024 Director's details changed for Mr Neil Thompson on 2024-10-30

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29/11/2429 November 2024 Satisfaction of charge 125438070003 in full

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29/11/2429 November 2024 Satisfaction of charge 125438070002 in full

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27/11/2427 November 2024 Appointment of Mr Neil Thompson as a director on 2024-10-30

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/10/241 October 2024 Termination of appointment of Darren Glyn James as a director on 2024-08-15

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01/08/241 August 2024 Group of companies' accounts made up to 2023-10-31

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03/07/243 July 2024 Memorandum and Articles of Association

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2024-06-21

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21/06/2421 June 2024 Registration of charge 125438070003, created on 2024-06-18

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09/04/249 April 2024 Confirmation statement made on 2024-04-01 with updates

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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16/08/2316 August 2023 Cessation of Keltbray Group Limited as a person with significant control on 2023-06-23

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16/08/2316 August 2023 Notification of Keltbray (Be) Holdings Limited as a person with significant control on 2023-06-23

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16/08/2316 August 2023 Cessation of Crumlin Capital Limited as a person with significant control on 2023-06-23

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31/07/2331 July 2023 Termination of appointment of John Patrick Keehan as a director on 2023-06-30

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Memorandum and Articles of Association

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21/07/2321 July 2023 Resolutions

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10/07/2310 July 2023 Group of companies' accounts made up to 2022-10-31

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30/06/2330 June 2023 Registration of charge 125438070002, created on 2023-06-29

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13/04/2313 April 2023 Confirmation statement made on 2023-04-01 with no updates

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01/03/231 March 2023 Appointment of Ms. Rhona Sittlington as a secretary on 2023-03-01

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19/05/2219 May 2022 Second filing for the appointment of Mr Ashley Thomas Muldoon as a director

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18/05/2218 May 2022 Appointment of Mr Ashley Thomas Edward Muldoon as a director on 2021-11-04

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02/04/202 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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