KERR PROPERTY HOLDINGS LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewAccounts for a small company made up to 2024-10-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-19 with updates

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12/03/2512 March 2025 Cessation of Keltbray Holdings Limited as a person with significant control on 2025-01-31

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12/03/2512 March 2025 Notification of Keltbray Group Limited as a person with significant control on 2025-01-31

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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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31/07/2431 July 2024 Accounts for a small company made up to 2023-10-31

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22/03/2422 March 2024 Registration of charge NI6441700002, created on 2024-03-20

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22/03/2422 March 2024 Registration of charge NI6441700001, created on 2024-03-20

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04/03/244 March 2024 Confirmation statement made on 2024-02-19 with updates

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17/07/2317 July 2023 Accounts for a small company made up to 2022-10-31

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22/03/2322 March 2023

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22/03/2322 March 2023 Statement of capital on 2023-03-22

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023

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28/02/2328 February 2023 Appointment of Ms. Rhona Sittlington as a secretary on 2023-02-28

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28/02/2328 February 2023 Confirmation statement made on 2023-02-19 with no updates

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22/02/2222 February 2022 Confirmation statement made on 2022-02-19 with no updates

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25/06/2125 June 2021 Accounts for a small company made up to 2020-10-31

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12/08/2012 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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06/05/206 May 2020 DIRECTOR APPOINTED MR MARTIN CONLON

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19/03/2019 March 2020 31/10/18 TOTAL EXEMPTION FULL

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14/03/2014 March 2020 DISS40 (DISS40(SOAD))

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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10/03/2010 March 2020 FIRST GAZETTE

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOLDBERG

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARK MATTHEWS

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 26 LINENHALL STREET BELFAST ANTRIM BT2 8BG

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14/10/1914 October 2019 PREVSHO FROM 28/02/2019 TO 31/10/2018

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL ADAIR

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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02/10/182 October 2018 DIRECTOR APPOINTED MR JOSEPH GOLDBERG

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02/10/182 October 2018 DIRECTOR APPOINTED MR PETER JAMES BURNSIDE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN UNITED KINGDOM

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23/03/1723 March 2017 16/03/17 STATEMENT OF CAPITAL GBP 100000

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23/03/1723 March 2017 ADOPT ARTICLES 16/03/2017

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20/03/1720 March 2017 DIRECTOR APPOINTED MR. MARK MATTHEWS

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20/03/1720 March 2017 DIRECTOR APPOINTED MR. NEIL ROBERT ADAIR

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20/03/1720 March 2017 DIRECTOR APPOINTED MR. MARTIN CONLON

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27/02/1727 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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