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KELLEN CAPITAL LIMITED

Company number 06393979

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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 Sep 2021 AA Full accounts made up to 31 December 2020
02 Mar 2021 TM01 Termination of appointment of Ivan Robert Bell as a director on 28 February 2021
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
03 Sep 2020 AA Full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
12 Sep 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
25 Oct 2018 CH01 Director's details changed for Ms Valeria Rosati on 25 October 2018
25 Oct 2018 CH03 Secretary's details changed for Mr Kailash Chada on 25 October 2018
23 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
14 Aug 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 CH01 Director's details changed for Mr Philip Bernard Holder on 20 July 2018
20 Jul 2018 CH01 Director's details changed for Mrs Rachel Amelia Ockelford Drew on 20 July 2018
03 Jul 2018 AP01 Appointment of Mr Philip Bernard Holder as a director on 1 July 2018
02 Jul 2018 AP01 Appointment of Mrs Rachel Amelia Ockelford Drew as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Cameron James Price as a director on 30 June 2018
01 May 2018 CH01 Director's details changed for Ms Valeria Rosati on 1 May 2018
01 May 2018 CH01 Director's details changed for Cameron James Price on 1 May 2018
01 May 2018 CH01 Director's details changed for Mr William Francis Michael Mckinstry on 1 May 2018
01 May 2018 CH01 Director's details changed for Miss Anne-Noelle Le Gal on 1 May 2018
01 May 2018 CH01 Director's details changed for Mr Ivan Robert Bell on 1 May 2018
01 Mar 2018 AP01 Appointment of Mr Kailash Chada as a director on 1 March 2018
01 Mar 2018 AP03 Appointment of Mr Kailash Chada as a secretary on 1 March 2018
01 Mar 2018 TM02 Termination of appointment of Michael Mckinstry as a secretary on 1 March 2018
01 Mar 2018 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ on 1 March 2018