KELTBRAY HIGHWAYS LIMITED
| Status | ACTIVE |
| Company No. | 12788652 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2020 |
| Age | 3 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
KELTBRAY HIGHWAYS LIMITED is an active private limited company with number 12788652. It was incorporated 3 years, 10 months, 16 days ago, on 03 August 2020. The company address is St Andrews House St Andrews House, Esher, KT10 9TA, England.
Company Fillings
Appoint person secretary company with name date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms. Rhona Sittlington
Appointment date: 2024-03-01
Documents
Notification of a person with significant control
Date: 05 Dec 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-31
Psc name: Keltbray Infrastructure Services Limited
Documents
Cessation of a person with significant control
Date: 05 Dec 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keltbray (Be) Holdings Limited
Cessation date: 2023-10-31
Documents
Notification of a person with significant control
Date: 05 Dec 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-31
Psc name: Keltbray (Be) Holdings Limited
Documents
Cessation of a person with significant control
Date: 05 Dec 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keltbray Holdings Limited
Cessation date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
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 number: 127886520002
Charge creation date: 2023-06-29
Documents
Change to a person with significant control
Date: 22 Dec 2022
Action Date: 10 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Keltbray Holdings Limited
Change date: 2022-12-10
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Change account reference date company current extended
Date: 12 Oct 2022
Action Date: 31 Oct 2022
Category: Accounts
Type: AA01
New date: 2022-10-31
Made up date: 2022-08-31
Documents
Accounts with accounts type dormant
Date: 06 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 04 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-02
Officer name: Mr. Jonathan Peter Hart
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-23
Charge number: 127886520001
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Certificate change of name company
Date: 08 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ak highways LIMITED\certificate issued on 08/10/21
Documents
Notification of a person with significant control
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Keltbray Holdings Limited
Notification date: 2021-10-07
Documents
Cessation of a person with significant control
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-07
Psc name: John Mcmahon
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren James
Appointment date: 2021-10-07
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-07
Officer name: Mr Peter Burnside
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-07
Officer name: Mr Vincent Corrigan
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-07
Officer name: Mr Phillip Price
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mcmahon
Termination date: 2021-10-07
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Some Companies
5 FAIRMILE ROAD,HALESOWEN,B63 3PS
| Number: | 08432928 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 09781693 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
R37 BLACKBURN TECHNOLOGY MANAGEMENT CENTRE,BLACKBURN,BB1 5QB
| Number: | 11624767 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 ROSE COTTAGE GARDENS,BURTON-ON-TRENT,DE14 3AQ
| Number: | 11365787 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M.T. PROPERTY DEVELOPMENTS LIMITED
OAK TREE COTTAGE,CALSTOCK,PL18 9QN
| Number: | 04143406 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
163 HERNE HILL,LONDON,SE24 9LR
| Number: | 09987902 |
| Status: | ACTIVE |
| Category: | Private Limited Company |