KELTBRAY HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 | Full accounts made up to 2024-10-31 |
13/06/2513 June 2025 | Satisfaction of charge 125438070001 in full |
15/04/2515 April 2025 | Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 2024-06-21 |
15/04/2515 April 2025 | Confirmation statement made on 2025-04-01 with updates |
15/04/2515 April 2025 | Notification of Keltbray Group Limited as a person with significant control on 2024-06-21 |
14/02/2514 February 2025 | Resolutions |
14/02/2514 February 2025 | |
14/02/2514 February 2025 | |
14/02/2514 February 2025 | Statement of capital on 2025-02-14 |
03/12/243 December 2024 | Director's details changed for Mr Neil Thompson on 2024-10-30 |
29/11/2429 November 2024 | Satisfaction of charge 125438070003 in full |
29/11/2429 November 2024 | Satisfaction of charge 125438070002 in full |
27/11/2427 November 2024 | Appointment of Mr Neil Thompson as a director on 2024-10-30 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
01/10/241 October 2024 | Termination of appointment of Darren Glyn James as a director on 2024-08-15 |
01/08/241 August 2024 | Group of companies' accounts made up to 2023-10-31 |
03/07/243 July 2024 | Memorandum and Articles of Association |
03/07/243 July 2024 | Resolutions |
03/07/243 July 2024 | Resolutions |
03/07/243 July 2024 | Resolutions |
03/07/243 July 2024 | Resolutions |
21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
21/06/2421 June 2024 | Registration of charge 125438070003, created on 2024-06-18 |
09/04/249 April 2024 | Confirmation statement made on 2024-04-01 with updates |
29/03/2429 March 2024 | Resolutions |
29/03/2429 March 2024 | Resolutions |
16/08/2316 August 2023 | Cessation of Keltbray Group Limited as a person with significant control on 2023-06-23 |
16/08/2316 August 2023 | Notification of Keltbray (Be) Holdings Limited as a person with significant control on 2023-06-23 |
16/08/2316 August 2023 | Cessation of Crumlin Capital Limited as a person with significant control on 2023-06-23 |
31/07/2331 July 2023 | Termination of appointment of John Patrick Keehan as a director on 2023-06-30 |
21/07/2321 July 2023 | Resolutions |
21/07/2321 July 2023 | Memorandum and Articles of Association |
21/07/2321 July 2023 | Resolutions |
10/07/2310 July 2023 | Group of companies' accounts made up to 2022-10-31 |
30/06/2330 June 2023 | Registration of charge 125438070002, created on 2023-06-29 |
13/04/2313 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
01/03/231 March 2023 | Appointment of Ms. Rhona Sittlington as a secretary on 2023-03-01 |
19/05/2219 May 2022 | Second filing for the appointment of Mr Ashley Thomas Muldoon as a director |
18/05/2218 May 2022 | Appointment of Mr Ashley Thomas Edward Muldoon as a director on 2021-11-04 |
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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