KELKAY LIMITED

04648451
THE OLD AIRFIELD HECK & POLLINGTON LANE POLLINGTON EAST YORKSHIRE DN14 0BA

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2024 accounts Annual Accounts 22 Buy now
27 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
10 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2023 accounts Annual Accounts 20 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Termination of appointment of director (Matthew Francis Wilson) 1 Buy now
09 May 2023 officers Appointment of secretary (Mr John Ian Thompson) 2 Buy now
09 May 2023 officers Appointment of director (Mr John Ian Thompson) 2 Buy now
09 May 2023 officers Termination of appointment of secretary (Matthew Francis Wilson) 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 20 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 20 Buy now
30 Jun 2021 officers Termination of appointment of director (Simon Andrew Hupfeld) 1 Buy now
30 Jun 2021 officers Appointment of director (Mr William Christoper Durborow) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Paul Antony Sykes) 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 27 Buy now
28 Jul 2020 mortgage Registration of a charge 24 Buy now
13 Jul 2020 officers Appointment of director (Mr Paul North) 2 Buy now
13 Jul 2020 officers Appointment of director (Mr Matthew Francis Wilson) 2 Buy now
09 Jul 2020 resolution Resolution 3 Buy now
09 Jul 2020 incorporation Memorandum Articles 19 Buy now
09 Jul 2020 resolution Resolution 4 Buy now
14 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 27/01/2020 6 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2019 officers Appointment of secretary (Mr Matthew Francis Wilson) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Robert Francis Mehmel) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Simon Hupfeld) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Brian Gerard Harris) 2 Buy now
19 Dec 2019 officers Termination of appointment of secretary (Sarah Denise Sykes) 1 Buy now
19 Dec 2019 officers Termination of appointment of director (Ernest Donald Clay) 1 Buy now
19 Dec 2019 officers Termination of appointment of director (Yang Hong Wei) 1 Buy now
19 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Sep 2019 accounts Amended Accounts 26 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
04 Feb 2019 resolution Resolution 32 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 24 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Amended Accounts 14 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2017 accounts Annual Accounts 6 Buy now
07 Aug 2017 officers Appointment of secretary (Mrs Sarah Denise Sykes) 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Sep 2016 accounts Annual Accounts 27 Buy now
27 Jan 2016 annual-return Annual Return 6 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Paul Antony Sykes) 2 Buy now
04 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 accounts Annual Accounts 7 Buy now
14 Feb 2015 annual-return Annual Return 6 Buy now
11 Jul 2014 accounts Annual Accounts 12 Buy now
28 Jan 2014 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 31 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 7 Buy now
17 Feb 2012 capital Return of Allotment of shares 4 Buy now
14 Feb 2012 annual-return Annual Return 6 Buy now
14 Feb 2012 officers Change of particulars for director (Mr Ernest Donald Clay) 2 Buy now
03 Aug 2011 accounts Annual Accounts 16 Buy now
26 Apr 2011 officers Termination of appointment of director (Thu Tran Bich) 2 Buy now
26 Apr 2011 resolution Resolution 66 Buy now
06 Apr 2011 officers Appointment of director (Mr Paul Antony Sykes) 2 Buy now
23 Feb 2011 annual-return Annual Return 6 Buy now
28 Sep 2010 accounts Annual Accounts 17 Buy now
27 Apr 2010 officers Termination of appointment of secretary (Colin Jones) 1 Buy now
27 Apr 2010 officers Termination of appointment of director (Colin Jones) 1 Buy now
27 Apr 2010 officers Termination of appointment of secretary (Colin Jones) 1 Buy now
20 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
09 Feb 2010 annual-return Annual Return 7 Buy now
17 Oct 2009 accounts Annual Accounts 19 Buy now
30 Jan 2009 annual-return Return made up to 27/01/09; full list of members 5 Buy now
02 Nov 2008 accounts Annual Accounts 17 Buy now
30 Jan 2008 annual-return Return made up to 27/01/08; full list of members 4 Buy now
25 May 2007 accounts Annual Accounts 14 Buy now
03 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now