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KELBURN ENGINEERING LIMITED

Company number 03790460

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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)
02 May 2024 SH06 Cancellation of shares. Statement of capital on 8 April 2024
  • GBP 1
01 May 2024 TM01 Termination of appointment of Austin Molloy as a director on 8 April 2024
29 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
20 Feb 2024 AD01 Registered office address changed from C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on 20 February 2024
08 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Jan 2024 SH06 Cancellation of shares. Statement of capital on 11 December 2023
  • GBP 1.35
28 Dec 2023 SH06 Cancellation of shares. Statement of capital on 11 December 2023
  • GBP 0.65
12 Dec 2023 AP01 Appointment of Mr. Michael Watson as a director on 6 December 2023
07 Nov 2023 SH02 Sub-division of shares on 30 October 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
27 Sep 2023 MR04 Satisfaction of charge 037904600002 in full
27 Sep 2023 MR04 Satisfaction of charge 1 in full
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
13 Mar 2023 PSC01 Notification of Michael Watson as a person with significant control on 11 November 2022
10 Mar 2023 PSC07 Cessation of John Watson as a person with significant control on 11 November 2022
18 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
18 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
29 May 2021 AA Total exemption full accounts made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
27 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 August 2018