KELTBRAY BUILT ENVIRONMENT LIMITED
| Status | ACTIVE |
| Company No. | 12548732 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 2020 |
| Age | 4 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
KELTBRAY BUILT ENVIRONMENT LIMITED is an active private limited company with number 12548732. It was incorporated 4 years, 2 months, 12 days ago, on 06 April 2020. The company address is St. Andrews House St. Andrews House, Esher, KT10 9TA, England.
Company Fillings
Confirmation statement with updates
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-29
Documents
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel O'donovan
Termination date: 2023-09-29
Documents
Resolution
Date: 20 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 creation date: 2023-06-29
Charge number: 125487320002
Documents
Appoint person secretary company with name date
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms. Rhona Sittlington
Appointment date: 2023-04-13
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-06
Officer name: John Richard Price
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: Paul Francis Deacy
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Accounts with accounts type dormant
Date: 15 Dec 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change account reference date company previous shortened
Date: 14 Sep 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
New date: 2020-10-31
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-28
Officer name: Mr Daniel O'donovan
Documents
Confirmation statement with updates
Date: 30 Apr 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2021
Action Date: 16 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-16
Charge number: 125487320001
Documents
Notification of a person with significant control
Date: 21 Jan 2021
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-10-30
Psc name: Keltbray Holdings Limited
Documents
Cessation of a person with significant control
Date: 21 Jan 2021
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Mcmahon
Cessation date: 2020-10-30
Documents
Capital allotment shares
Date: 01 Dec 2020
Action Date: 01 Nov 2020
Category: Capital
Type: SH01
Capital : 8,001 GBP
Date: 2020-11-01
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 Peter James Burnside
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
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 Peter Konrad Suchy
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 John Richard Price
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 Paul Francis Deacy
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
Officer name: Mr Michael Edward O'hagan
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
Officer name: Mr Darren Glyn James
Appointment date: 2020-10-28
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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