Company Results (links open in a new window)
|
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)
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
03 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
03 Nov 2022 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
20 Jul 2021 |
CH01 |
Director's details changed for Mr John Antony Matthews on 19 July 2021
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
20 Nov 2020 |
PSC02 |
Notification of I M Kelly Holdings Limited as a person with significant control on 6 April 2016
|
|
|
20 Nov 2020 |
PSC07 |
Cessation of Martine Christiaen as a person with significant control on 6 April 2016
|
|
|
20 Nov 2020 |
PSC07 |
Cessation of Luc Christiaen as a person with significant control on 6 April 2016
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
01 Oct 2019 |
AD01 |
Registered office address changed from C/O I.M. Kelly Automotive Ltd Orion Way Kettering Business Park Kettering Northamptonshire NN15 6NL to Unit 4 Weekley Wood Avenue Kettering Northamptonshire NN14 1UD on 1 October 2019
|
|
|
08 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
|
|
|
24 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
|
|
|
01 May 2018 |
TM02 |
Termination of appointment of Pamela Rowley as a secretary on 24 April 2018
|
|
|
14 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
|
|
|
27 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
|
|
|
15 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
|
|
|
09 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
|
|