HOUSE OF KELLY LIMITED
| Status | ACTIVE |
| Company No. | 08455715 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2013 |
| Age | 11 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HOUSE OF KELLY LIMITED is an active private limited company with number 08455715. It was incorporated 11 years, 1 month, 14 days ago, on 21 March 2013. The company address is C/O Hunter Simmons Ltd, Emp Building Unit 1 C/O Hunter Simmons Ltd, Emp Building Unit 1, Havant, PO9 1JH, Hampshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Change to a person with significant control
Date: 15 Nov 2023
Action Date: 23 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Charles Thomas Lloyd
Change date: 2023-03-23
Documents
Change to a person with significant control
Date: 14 Nov 2023
Action Date: 23 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-23
Psc name: Mrs Heather Rowenne Lloyd
Documents
Notification of a person with significant control
Date: 14 Nov 2023
Action Date: 23 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-23
Psc name: Heather Rowenne Lloyd
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-24
Officer name: Mr Jonathan Charles Thomas Lloyd
Documents
Change person director company with change date
Date: 05 Apr 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Charles Thomas Lloyd
Change date: 2023-03-23
Documents
Change to a person with significant control
Date: 05 Apr 2023
Action Date: 23 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Charles Thomas Lloyd
Change date: 2023-03-23
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Address
Type: AD01
New address: C/O Hunter Simmons Ltd, Emp Building Unit 1 4 Solent Road Havant Hampshire PO9 1JH
Old address: C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH England
Change date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Address
Type: AD01
New address: C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH
Change date: 2021-03-29
Old address: C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR England
Documents
Confirmation statement with updates
Date: 12 Aug 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 15 May 2019
Action Date: 15 May 2019
Category: Address
Type: AD01
New address: C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR
Change date: 2019-05-15
Old address: Unit K Butterick Building New Lane Havant Hampshire PO9 2nd England
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Address
Type: AD01
New address: Unit K Butterick Building New Lane Havant Hampshire PO9 2nd
Change date: 2016-07-01
Old address: Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS England
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company previous extended
Date: 18 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Address
Type: AD01
Old address: Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS England
New address: Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS
Change date: 2015-07-22
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Address
Type: AD01
Old address: The Sawyers House 113 London Road Horndean Waterlooville Hampshire PO8 0BJ
New address: Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS
Change date: 2015-07-16
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
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