KELTBRAY STRUCTURES LIMITED
| Status | ACTIVE |
| Company No. | 10325243 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2016 |
| Age | 7 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
KELTBRAY STRUCTURES LIMITED is an active private limited company with number 10325243. It was incorporated 7 years, 10 months, 4 days ago, on 11 August 2016. The company address is St Andrew's House St Andrew's House, Esher, KT10 9TA, Surrey, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Price
Termination date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Resolution
Date: 21 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103252430002
Charge creation date: 2023-06-29
Documents
Appoint person secretary company with name date
Date: 28 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms. Rhona Sittlington
Appointment date: 2023-06-19
Documents
Termination secretary company with name termination date
Date: 28 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-19
Officer name: Peter James Burnside
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type full
Date: 30 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Notification of a person with significant control
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Keltbray Group Holdings Limited
Notification date: 2021-08-23
Documents
Cessation of a person with significant control
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-23
Psc name: Brendan Martin Kerr
Documents
Accounts with accounts type full
Date: 04 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Price
Appointment date: 2021-07-01
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: Darren Glyn James
Termination date: 2021-06-30
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: Vincent Corrigan
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Corrigan
Appointment date: 2020-10-28
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr Darren Glyn James
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: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edward O'hagan
Termination date: 2020-10-26
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-28
Officer name: Brendan Martin Kerr
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Patrick Keehan
Termination date: 2020-10-28
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-27
Officer name: Peter Konrad Suchy
Documents
Confirmation statement with updates
Date: 24 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Accounts with accounts type full
Date: 12 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Edward O'hagan
Appointment date: 2020-06-25
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Mcclafferty
Termination date: 2020-06-19
Documents
Appoint person director company with name date
Date: 03 Sep 2019
Action Date: 26 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Patrick Keehan
Appointment date: 2019-08-26
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type full
Date: 18 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr Peter Konrad Suchy
Documents
Confirmation statement with updates
Date: 17 Sep 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-08
Officer name: Mr Peter James Burnside
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 07 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-07
Officer name: John Patrick Keehan
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
Termination date: 2018-05-07
Officer name: John Patrick Keehan
Documents
Accounts with accounts type full
Date: 03 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Legacy
Date: 22 Dec 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/08/2017
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2017
Action Date: 27 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-27
Charge number: 103252430001
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Accounts with accounts type small
Date: 18 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change account reference date company previous shortened
Date: 16 Nov 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
New date: 2016-10-31
Made up date: 2017-08-31
Documents
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