KELDA SHOWERS LIMITED
| Status | ACTIVE |
| Company No. | 07076881 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2009 |
| Age | 14 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
KELDA SHOWERS LIMITED is an active private limited company with number 07076881. It was incorporated 14 years, 5 months, 17 days ago, on 14 November 2009. The company address is 11 Brickfield Lane 11 Brickfield Lane, Eastleigh, SO53 4DR, England.
Company Fillings
Confirmation statement with updates
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 08 Dec 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Resolution
Date: 05 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-30
Capital : 89,329.7188 GBP
Documents
Capital allotment shares
Date: 21 Aug 2023
Action Date: 29 Jun 2023
Category: Capital
Type: SH01
Capital : 89,280.34 GBP
Date: 2023-06-29
Documents
Termination director company with name termination date
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-26
Officer name: Daria Dmitrievna Lagunova
Documents
Resolution
Date: 15 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jun 2023
Action Date: 05 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-05
Capital : 89,276.42 GBP
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-05
Officer name: Mr Richard Hywel Bucknell
Documents
Capital allotment shares
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Capital
Type: SH01
Capital : 89,122.22 GBP
Date: 2023-06-05
Documents
Resolution
Date: 09 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Dec 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hui Zhou
Termination date: 2022-09-02
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Paul Emary
Appointment date: 2022-03-31
Documents
Capital allotment shares
Date: 13 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 88,974.12 GBP
Date: 2022-03-31
Documents
Resolution
Date: 11 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Accounts with accounts type unaudited abridged
Date: 21 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 06 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Jan 2021
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Accounts with accounts type unaudited abridged
Date: 17 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 14 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Edward Seager Green
Change date: 2020-09-09
Documents
Resolution
Date: 10 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jun 2020
Action Date: 24 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-24
Capital : 88,462.71 GBP
Documents
Change person director company with change date
Date: 18 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Hui Zhou
Change date: 2020-02-12
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Address
Type: AD01
New address: 11 Brickfield Lane Chandler's Ford Eastleigh SO53 4DR
Old address: 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP England
Change date: 2020-02-18
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type small
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 26 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Sep 2019
Action Date: 13 Sep 2019
Category: Capital
Type: SH01
Capital : 88,285.49 GBP
Date: 2019-09-13
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-27
Officer name: Mr Richard William White
Documents
Resolution
Date: 30 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Apr 2019
Action Date: 09 Apr 2019
Category: Capital
Type: SH01
Capital : 88,170.3 GBP
Date: 2019-04-09
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Capital : 88,164.9 GBP
Date: 2019-03-29
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Change sail address company with old address new address
Date: 27 Nov 2018
Category: Address
Type: AD02
Old address: C/O Emw Law Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR England
New address: Kelda Showers Limited Venture Road Chilworth Southampton SO16 7NP
Documents
Move registers to registered office company with new address
Date: 27 Nov 2018
Category: Address
Type: AD04
New address: 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP
Documents
Resolution
Date: 21 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 14 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 Sep 2018
Action Date: 05 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-05
Psc name: Chris Jackson
Documents
Capital allotment shares
Date: 14 Sep 2018
Action Date: 11 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-11
Capital : 88,142.78 GBP
Documents
Accounts with accounts type small
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 05 Jul 2018
Action Date: 27 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-27
Capital : 88,132.3374 GBP
Documents
Resolution
Date: 04 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 05 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-05
Capital : 88,131.639 GBP
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Date: 2018-05-31
Capital : 88,082.1468 GBP
Documents
Resolution
Date: 18 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emw Secretaries Limited
Termination date: 2018-01-08
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 17 Nov 2017
Category: Capital
Type: SH01
Capital : 88,081.99 GBP
Date: 2017-11-17
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noel Michael Paul Murray
Termination date: 2017-12-20
Documents
Confirmation statement with updates
Date: 28 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Edward Seager Green
Appointment date: 2017-06-26
Documents
Accounts with accounts type small
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing capital allotment shares
Date: 12 Aug 2017
Action Date: 28 Jun 2017
Category: Capital
Type: RP04SH01
Capital : 88,081.236 GBP
Date: 2017-06-28
Documents
Capital allotment shares
Date: 21 Jul 2017
Action Date: 16 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-16
Capital : 88,081.0058 GBP
Documents
Capital allotment shares
Date: 19 Jul 2017
Action Date: 28 Jun 2017
Category: Capital
Type: SH01
Capital : 88,070.2302 GBP
Date: 2017-06-28
Documents
Resolution
Date: 25 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-21
Officer name: Daria Dmitrievna Lagunova
Documents
Capital allotment shares
Date: 26 Apr 2017
Action Date: 06 Apr 2017
Category: Capital
Type: SH01
Capital : 88,070 GBP
Date: 2017-04-06
Documents
Capital allotment shares
Date: 19 Apr 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-31
Capital : 80,070 GBP
Documents
Change person director company with change date
Date: 25 Jan 2017
Action Date: 07 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Hui Zhou
Change date: 2017-01-07
Documents
Capital allotment shares
Date: 05 Jan 2017
Action Date: 21 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-21
Capital : 78,070 GBP
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Move registers to sail company with new address
Date: 01 Dec 2016
Category: Address
Type: AD03
New address: C/O Emw Law Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
Documents
Change sail address company with new address
Date: 01 Dec 2016
Category: Address
Type: AD02
New address: C/O Emw Law Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Charles Ian Harding
Appointment date: 2016-10-31
Documents
Capital allotment shares
Date: 24 Nov 2016
Action Date: 18 Nov 2016
Category: Capital
Type: SH01
Capital : 73,520 GBP
Date: 2016-11-18
Documents
Capital allotment shares
Date: 23 Nov 2016
Action Date: 18 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-18
Capital : 73,140 GBP
Documents
Capital allotment shares
Date: 23 Nov 2016
Action Date: 31 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-31
Capital : 49,640 GBP
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Address
Type: AD01
New address: 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP
Change date: 2016-11-11
Old address: Southgate Crossway Shawford Winchester Hants SO21 2BZ
Documents
Appoint corporate secretary company with name date
Date: 14 Oct 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Emw Secretaries Limited
Appointment date: 2016-03-31
Documents
Capital allotment shares
Date: 13 Oct 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 47,140 GBP
Date: 2016-03-31
Documents
Accounts with accounts type small
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Stuart
Appointment date: 2016-03-30
Documents
Change account reference date company previous extended
Date: 29 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 05 Feb 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hui Zhou
Appointment date: 2015-12-23
Documents
Capital allotment shares
Date: 26 Jan 2016
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-23
Capital : 350,200.000 GBP
Documents
Capital allotment shares
Date: 26 Jan 2016
Action Date: 24 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-24
Capital : 550,200.00 GBP
Documents
Resolution
Date: 13 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 04 Jan 2016
Action Date: 15 Oct 2015
Category: Capital
Type: SH02
Date: 2015-10-15
Documents
Capital allotment shares
Date: 04 Jan 2016
Action Date: 15 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-15
Capital : 2,498.00 GBP
Documents
Resolution
Date: 04 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2015
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-07
Officer name: Christopher Honeyands
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Noel Michael Paul Murray
Appointment date: 2015-01-07
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Capital alter shares subdivision
Date: 23 Jun 2014
Action Date: 02 Jun 2014
Category: Capital
Type: SH02
Date: 2014-06-02
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 14 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-14
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2013
Action Date: 14 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-14
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2012
Action Date: 14 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-14
Documents
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