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KEA-FLEX MOULDINGS LIMITED

Company number 00598173

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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 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
20 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 1,250,000
28 Nov 2023 AA Accounts for a small company made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Peter Hall as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Diederik Neeb as a director on 3 April 2023
11 Oct 2022 AA Full accounts made up to 31 March 2022
30 Aug 2022 CH01 Director's details changed for Mr Peter Hall on 25 August 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
01 Dec 2021 AP01 Appointment of Mr Peter Lindsay Bristow as a director on 1 December 2021
01 Dec 2021 TM01 Termination of appointment of Peter George Needham as a director on 1 December 2021
14 Oct 2021 AA Full accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
02 Jan 2020 TM02 Termination of appointment of Fiona Elizabeth Margaret Khaldi as a secretary on 20 December 2019
20 Nov 2019 AP03 Appointment of Mrs Fiona Elizabeth Margaret Khaldi as a secretary on 20 November 2019
11 Nov 2019 AA Accounts for a small company made up to 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
25 Jan 2019 TM02 Termination of appointment of Richard Bardrick Ray as a secretary on 24 January 2019
09 Oct 2018 AA Accounts for a small company made up to 31 March 2018
04 Sep 2018 TM02 Termination of appointment of Patricia Jane Collins as a secretary on 31 August 2018
04 Sep 2018 AP03 Appointment of Richard Bardrick Ray as a secretary on 1 September 2018
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates