KELTBRAY LIMITED
| Status | ACTIVE |
| Company No. | 01274344 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 1976 |
| Age | 47 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
KELTBRAY LIMITED is an active private limited company with number 01274344. It was incorporated 47 years, 9 months, 23 days ago, on 23 August 1976. The company address is St Andrew's House St Andrew's House, Esher, KT10 9TA, Surrey.
Company Fillings
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: John Richard Price
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Accounts with accounts type full
Date: 17 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Accounts with accounts type full
Date: 01 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Termination director company with name termination date
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-17
Officer name: Michael Edward O'hagan
Documents
Termination director company with name termination date
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Holly Price
Termination date: 2022-06-17
Documents
Appoint person secretary company with name date
Date: 04 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-02
Officer name: Ms. Rhona Sittlington
Documents
Termination secretary company with name termination date
Date: 04 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter James Burnside
Termination date: 2022-03-02
Documents
Confirmation statement with updates
Date: 06 Aug 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Accounts with accounts type full
Date: 05 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Darren Glyn James
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Corrigan
Termination date: 2021-06-30
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Holly Price
Appointment date: 2020-12-17
Documents
Capital cancellation shares
Date: 07 Dec 2020
Action Date: 01 Nov 2020
Category: Capital
Type: SH06
Capital : 18,000 GBP
Date: 2020-11-01
Documents
Notification of a person with significant control
Date: 30 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Keltbray Holdings Limited
Notification date: 2020-11-01
Documents
Cessation of a person with significant control
Date: 30 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keltbray Group (Holdings) Limited
Cessation date: 2020-11-01
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Francis Deacy
Appointment date: 2020-11-23
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Price
Appointment date: 2020-11-23
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-23
Officer name: Mr Peter Konrad Suchy
Documents
Resolution
Date: 20 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Nov 2020
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-27
Officer name: Mr Vincent Corrigan
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Glyn James
Appointment date: 2020-10-27
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Konrad Suchy
Termination date: 2020-10-27
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Reginald Price
Termination date: 2020-10-26
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-26
Officer name: John Richard Price
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Martin Kerr
Termination date: 2020-10-27
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-23
Officer name: Holly Price
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Patrick Keehan
Termination date: 2020-10-27
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kyla Joanne Farmer
Termination date: 2020-10-23
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 24 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-24
Officer name: Paul Francis Deacy
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 25 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-25
Officer name: Timothy Garnet Bowen
Documents
Appoint person director company with name date
Date: 13 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-08
Officer name: Mr Michael Edward O'hagan
Documents
Accounts with accounts type full
Date: 18 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Harrison
Termination date: 2020-07-10
Documents
Appoint person director company with name date
Date: 11 Jul 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-24
Officer name: Mrs Kyla Joanne Farmer
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-19
Officer name: Andrew John Mcclafferty
Documents
Appoint person director company with name date
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-24
Officer name: Mr Timothy Garnet Bowen
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Accounts with accounts type full
Date: 20 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 17 Sep 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Burnside
Appointment date: 2018-05-08
Documents
Appoint person secretary company with name date
Date: 14 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-08
Officer name: Mr Peter James Burnside
Documents
Termination secretary company with name termination date
Date: 14 May 2018
Action Date: 07 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Patrick Keehan
Termination date: 2018-05-07
Documents
Accounts with accounts type full
Date: 02 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2017
Action Date: 31 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-31
Charge number: 012743440006
Documents
Appoint person director company with name date
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Mcclafferty
Appointment date: 2017-11-01
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anthony Harrison
Appointment date: 2017-10-06
Documents
Termination director company with name termination date
Date: 09 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Wayne Wickins
Termination date: 2017-10-06
Documents
Confirmation statement with no updates
Date: 23 Aug 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Accounts with accounts type full
Date: 18 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Francis Deacy
Appointment date: 2016-06-08
Documents
Accounts with accounts type full
Date: 12 May 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2016
Action Date: 11 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-11
Charge number: 012743440005
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Accounts with accounts type full
Date: 24 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2015
Action Date: 03 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-03
Charge number: 012743440004
Documents
Mortgage satisfy charge full
Date: 05 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 05 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Miscellaneous
Date: 14 Nov 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 04 Nov 2014
Category: Miscellaneous
Type: MISC
Description: Section 519 companies act 2006
Documents
Termination director company with name termination date
Date: 18 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Adrian John Scott
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-11
Officer name: Mr Peter Konrad Suchy
Documents
Accounts with accounts type group
Date: 07 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Holly Price
Documents
Appoint person director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Price
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Accounts with accounts type group
Date: 03 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Appoint person director company with name
Date: 22 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Wayne Wickins
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2012
Action Date: 20 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-20
Documents
Accounts with accounts type full
Date: 01 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Appoint person director company with name
Date: 23 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Patrick Keehan
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 20 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-20
Documents
Accounts with accounts type full
Date: 11 Apr 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Change person director company with change date
Date: 04 Apr 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-01
Officer name: Mr Brendan Martin Kerr
Documents
Change person secretary company with change date
Date: 04 Apr 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-04-01
Officer name: Mr John Patrick Keehan
Documents
Legacy
Date: 28 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2010
Action Date: 20 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-20
Documents
Appoint person director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Price
Documents
Appoint person director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Scott
Documents
Change registered office address company with date old address
Date: 17 Jun 2010
Action Date: 17 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-17
Old address: Wentworth House Dormay Street Wandsworth London SW18 1EY
Documents
Accounts with accounts type full
Date: 10 May 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Legacy
Date: 10 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/09; full list of members
Documents
Accounts with accounts type full
Date: 21 Apr 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 15 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/08; full list of members
Documents
Legacy
Date: 07 May 2008
Category: Address
Type: 287
Description: Registered office changed on 07/05/2008 from westworth house dormay street wandsworth london SW18 1EY
Documents
Legacy
Date: 25 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 25/04/2008 from 141 nelson road london N8 9PR
Documents
Legacy
Date: 09 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 09/04/2008 from wentworth house dormay street london SW18 1EY
Documents
Accounts with accounts type full
Date: 07 Mar 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 17 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/07; full list of members
Documents
Legacy
Date: 17 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 23/02/07--------- £ si 49900@1=49900 £ ic 100/50000
Documents
Legacy
Date: 17 Aug 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 23/02/07
Documents
Resolution
Date: 17 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
37 AND 37A ASTONVILLE ST LIMITED
ROSECARE FARM, ROSECARE ROSECARE,BUDE,EX23 0BE
| Number: | 08086275 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 5,LONDON,SW10 0QY
| Number: | 11375035 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 GOLDSBOROUGH CRESCENT,CHINGFORD,E4 6PZ
| Number: | 01618750 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 SPRINGFIELD ROAD,LONDON,NW8 0QN
| Number: | 11324012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 MILL MERE ROAD,GAINSBOROUGH,DN21 5QZ
| Number: | 09607205 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 CHAPEL ROAD,WARRINGTON,WA5 2NP
| Number: | 09895175 |
| Status: | ACTIVE |
| Category: | Private Limited Company |