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KELTBRAY-IDEC LIMITED

Company number 04446810

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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)
09 Nov 2022 AP01 Appointment of Mr Jonathan Peter Hart as a director on 1 November 2022
09 Nov 2022 AA01 Previous accounting period extended from 30 September 2022 to 31 October 2022
09 Nov 2022 AD01 Registered office address changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees TS18 3EA United Kingdom to St. Andrew's House Portsmouth Road Esher KT10 9TA on 9 November 2022
09 Nov 2022 AP01 Appointment of Mr Mike Snee as a director on 1 November 2022
09 Nov 2022 AP01 Appointment of Mr Phillip Price as a director on 1 November 2022
09 Nov 2022 TM01 Termination of appointment of Andrew John Hodgson as a director on 1 November 2022
06 Jul 2022 AA Full accounts made up to 30 September 2021
31 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
01 Jun 2021 AA Full accounts made up to 30 September 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
02 Feb 2021 PSC07 Cessation of Steven Norman Carter as a person with significant control on 1 March 2019
09 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
01 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 24/05/2019
22 Jun 2020 AD01 Registered office address changed from 43 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA to Barrington House 41-45 Yarm Lane Stockton-on-Tees TS18 3EA on 22 June 2020
17 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
12 May 2020 PSC01 Notification of Andrew John Hodgson as a person with significant control on 1 April 2019
08 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change & Shareholder information change) was registered on 01/07/20.
08 May 2019 TM02 Termination of appointment of Steven Norman Carter as a secretary on 1 March 2019
15 Apr 2019 TM01 Termination of appointment of Steven Norman Carter as a director on 1 March 2019
10 Jan 2019 AP01 Appointment of Mr. Andrew Hodgson as a director on 10 January 2019
31 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
21 May 2018 AA Group of companies' accounts made up to 30 September 2017
11 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates