KELTBRAY MANAGEMENT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 12932693 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2020 |
| Age | 3 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
KELTBRAY MANAGEMENT SERVICES LIMITED is an active private limited company with number 12932693. It was incorporated 3 years, 8 months, 12 days ago, on 06 October 2020. The company address is St. Andrews House St. Andrews House, Esher, KT10 9TA, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Resolution
Date: 21 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 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: 129326930002
Charge creation date: 2023-06-29
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Timothy Garnet Bowen
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-22
Officer name: Kyla Joanne Farmer
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
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
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: 129326930001
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Franklyn
Change date: 2020-12-14
Documents
Capital allotment shares
Date: 01 Dec 2020
Action Date: 01 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-01
Capital : 8,001 GBP
Documents
Appoint person director company with name date
Date: 20 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
Termination director company with name termination date
Date: 20 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-28
Officer name: Brendan Kerr
Documents
Appoint person director company with name date
Date: 20 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: 20 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Ms Holly Price
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr Nigel Franklyn
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr Timothy Garnet Bowen
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kyla Joanne Farmer
Appointment date: 2020-10-28
Documents
Appoint person director company with name date
Date: 20 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: 20 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
Some Companies
19 KNIGHTON CLOSE,PETERBOROUGH,PE7 8LJ
| Number: | 11165507 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
DORMY HOUSE RTM COMPANY LIMITED
1 BANK PLAIN,NORWICH,NR2 4SF
| Number: | 08213756 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
C/O OSCAR IP AND CO ACCOUNTANT,LIVERPOOL,L2 2HF
| Number: | 10663105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ANGLO DAL HOUSE 5 SPRING VILLA PARK,EDGWARE,HA8 7EB
| Number: | 08494789 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
51 LITTLE SUTTON LANE,SUTTON COLDFIELD,B75 6SH
| Number: | 11706251 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 BALLOO COURT,,BT19 7AT
| Number: | NI058692 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |