KAY ELLIOTT ARCHITECTS LIMITED
| Status | ACTIVE |
| Company No. | 02286464 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 1988 |
| Age | 35 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
KAY ELLIOTT ARCHITECTS LIMITED is an active private limited company with number 02286464. It was incorporated 35 years, 9 months, 6 days ago, on 12 August 1988. The company address is 5-7 Meadfoot Road 5-7 Meadfoot Road, Devon, Tq1 2jp.
Company Fillings
Confirmation statement with updates
Date: 08 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yuli Cadney-Toh
Appointment date: 2023-11-23
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Seymour Bonnett
Termination date: 2023-09-30
Documents
Appoint person director company with name date
Date: 19 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Peter Edmund Fisher
Appointment date: 2023-09-01
Documents
Confirmation statement with updates
Date: 05 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Resolution
Date: 13 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Jan 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 12 Jan 2023
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 23 Aug 2022
Action Date: 20 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kay Elliott Eot Limited
Notification date: 2022-07-20
Documents
Appoint person secretary company with name date
Date: 23 Aug 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-20
Officer name: Andrea Ross
Documents
Cessation of a person with significant control
Date: 23 Aug 2022
Action Date: 20 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Derek Antony Elliott
Cessation date: 2022-07-20
Documents
Termination secretary company with name termination date
Date: 23 Aug 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-20
Officer name: Lyn Mildred Mary Elliott
Documents
Cessation of a person with significant control
Date: 23 Aug 2022
Action Date: 20 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lyn Mildred Mary Elliott
Cessation date: 2022-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2022
Action Date: 20 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022864640003
Charge creation date: 2022-07-20
Documents
Confirmation statement with updates
Date: 27 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Seymour Bonnett
Change date: 2021-09-20
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-11
Officer name: Tanya Gabriella Griffiths
Documents
Change to a person with significant control
Date: 05 May 2020
Action Date: 05 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lyn Mildred Mary Elliott
Change date: 2020-05-05
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Change to a person with significant control
Date: 05 May 2020
Action Date: 05 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Derek Antony Elliott
Change date: 2020-05-05
Documents
Change person director company with change date
Date: 05 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Timothy Copeland Jones
Change date: 2020-05-05
Documents
Change person director company with change date
Date: 05 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-05
Officer name: Mr Derek Antony Elliott
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change sail address company with old address new address
Date: 29 Jul 2019
Category: Address
Type: AD02
Old address: 50 the Terrace Torquay Devon TQ1 1DD England
New address: Century House Nicholson Road Torquay Devon TQ2 7TD
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Brian Maddock
Change date: 2018-04-09
Documents
Change to a person with significant control
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lyn Mildred Mary Elliott
Change date: 2018-04-03
Documents
Change to a person with significant control
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-03
Psc name: Mr Derek Antony Elliott
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philippe William James Webber
Change date: 2017-05-12
Documents
Change person secretary company with change date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-05-12
Officer name: Lyn Mildred Mary Elliott
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek Antony Elliott
Change date: 2017-05-12
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philippe William James Webber
Change date: 2017-05-12
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-12
Officer name: Mark Timothy Copeland Jones
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Seymour Bonnett
Change date: 2017-05-12
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Brian Maddock
Change date: 2017-05-12
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-12
Officer name: Miss Tanya Gabriella Griffiths
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emily-Jane Fairclough
Change date: 2017-05-12
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-01
Officer name: Emily-Jane Fairclough
Documents
Move registers to sail company with new address
Date: 02 May 2017
Category: Address
Type: AD03
New address: 50 the Terrace Torquay Devon TQ1 1DD
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Change sail address company with old address new address
Date: 02 May 2017
Category: Address
Type: AD02
Old address: 50 the Terrace Torquay Devon TQ1 1DD England
New address: 50 the Terrace Torquay Devon TQ1 1DD
Documents
Change person director company with change date
Date: 31 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Brian Maddock
Change date: 2017-03-29
Documents
Change person director company with change date
Date: 31 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Tanya Gabriella Griffiths
Change date: 2017-03-29
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Move registers to sail company with new address
Date: 04 May 2016
Category: Address
Type: AD03
New address: 50 the Terrace Torquay Devon TQ1 1DD
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Move registers to registered office company with new address
Date: 04 May 2016
Category: Address
Type: AD04
New address: 5-7 Meadfoot Road Torquay Devon TQ1 2JP
Documents
Capital allotment shares
Date: 18 Apr 2016
Action Date: 03 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-03
Capital : 10,000 GBP
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Termination director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Woodfield
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Change person director company with change date
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Tanya Gabriella Griffiths
Change date: 2013-04-30
Documents
Change person director company with change date
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-30
Officer name: Richard Brian Maddock
Documents
Change person director company with change date
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-30
Officer name: Philippe William James Webber
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Appoint person director company with name
Date: 21 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Tanya Gabriella Griffiths
Documents
Termination director company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Muir
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-30
Documents
Change person director company with change date
Date: 30 Apr 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-01
Officer name: Mark Muir
Documents
Appoint person secretary company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lyn Mildred Mary Elliott
Documents
Termination secretary company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carolyn Williams
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-30
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2010
Action Date: 30 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-30
Documents
Move registers to sail company
Date: 06 May 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Brian Maddock
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philippe William James Webber
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher William Woodfield
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Derek Antony Elliott
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mark Timothy Copeland Jones
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Muir
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 19 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 13/05/09\gbp si 6@1=6\gbp ic 9394/9400\
Documents
Resolution
Date: 19 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 14/05/09\gbp si 9300@1=9300\gbp ic 94/9394\
Documents
Resolution
Date: 19 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Aug 2009
Category: Capital
Type: 123
Description: Gbp nc 1000/10000\14/05/09
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed richard brian maddock
Documents
Legacy
Date: 04 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mark muir
Documents
Legacy
Date: 30 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 31 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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