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I J KELLAM LIMITED

Company number 07777109

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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)
25 May 2021 AP01 Appointment of Mr Yahya Aziz Patel as a director on 14 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered 16/09/2021.
25 May 2021 PSC02 Notification of Yap Management Ltd as a person with significant control on 14 May 2021
  • ANNOTATION Clarification a second filed PSC02 registered on 27/09/2021.
25 May 2021 PSC07 Cessation of Philip David Hicken as a person with significant control on 14 May 2021
  • ANNOTATION Clarification a second filed PSC07 was registered on 27/09/2021.
25 May 2021 PSC07 Cessation of Edlington Care Limited as a person with significant control on 14 May 2021
  • ANNOTATION Clarification a second filed PSC07 was registered on 27/09/2021.
19 May 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 April 2021
14 May 2021 MR01 Registration of charge 077771090003, created on 4 May 2021
13 May 2021 MR04 Satisfaction of charge 077771090001 in full
13 May 2021 MR04 Satisfaction of charge 077771090002 in full
23 Feb 2021 AA01 Current accounting period shortened from 31 October 2021 to 28 February 2021
16 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
01 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
04 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 Dec 2018 TM01 Termination of appointment of Andrew James Harrison as a director on 1 December 2018
13 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
19 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
18 Oct 2017 PSC02 Notification of Edlington Care Limited as a person with significant control on 17 September 2016
18 Oct 2017 PSC04 Change of details for Philip David Hicken as a person with significant control on 17 September 2016
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
04 Mar 2016 TM01 Termination of appointment of Iain James Kellam as a director on 3 March 2016
04 Mar 2016 AP01 Appointment of Mr Andrew James Harrison as a director on 3 March 2016
04 Mar 2016 AP01 Appointment of Mr Mohamed Sakib Sheikh as a director on 3 March 2016