KELLETT (UK) LIMITED filing history - Find and update company information

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KELLETT (UK) LIMITED

Company number 00153935

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	AP03	Appointment of Mr Richard Charles Thomas as a secretary on 2 November 2023	View PDF Appointment of Mr Richard Charles Thomas as a secretary on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Paul John Roberts as a director on 2 November 2023	View PDF Termination of appointment of Paul John Roberts as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM02	Termination of appointment of Paul Roberts as a secretary on 2 November 2023	View PDF Termination of appointment of Paul Roberts as a secretary on 2 November 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
17 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
05 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
07 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
17 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
09 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
11 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AD01	Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016	View PDF Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AD01	Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016	View PDF Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 190,017	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 190,017 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 190,017	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 190,017 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	TM01	Termination of appointment of Richard Slee as a director on 12 September 2014	View PDF Termination of appointment of Richard Slee as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AD01	Registered office address changed from 8 Stevenson Way Sheffield South Yorkshire S9 3WZ to Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 3 September 2014	View PDF Registered office address changed from 8 Stevenson Way Sheffield South Yorkshire S9 3WZ to Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 3 September 2014 - link opens in a new window - 1 page (1 page)

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