Date | Description |
2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL O'DONOVAN |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-20 |
update statutory_documents ALTER ARTICLES 28/06/2023 |
2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
2023-07-07 |
update num_mort_charges 1 => 2 |
2023-07-07 |
update num_mort_outstanding 1 => 2 |
2023-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125487320002 |
2023-04-13 |
update statutory_documents SECRETARY APPOINTED MS. RHONA SITTLINGTON |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE |
2022-08-07 |
update account_category DORMANT => FULL |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DEACY |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-01-07 |
update accounts_last_madeup_date null => 2020-10-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-14 => 2022-07-31 |
2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2021-10-07 |
update account_ref_day 30 => 31 |
2021-10-07 |
update account_ref_month 4 => 10 |
2021-10-07 |
update accounts_next_due_date 2022-01-06 => 2021-12-14 |
2021-09-14 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/10/2020 |
2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL O'DONOVAN |
2021-05-07 |
update num_mort_charges 0 => 1 |
2021-05-07 |
update num_mort_outstanding 0 => 1 |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
2021-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125487320001 |
2021-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELTBRAY HOLDINGS LIMITED |
2021-01-21 |
update statutory_documents CESSATION OF JOHN MCMAHON AS A PSC |
2020-12-07 |
insert company_previous_name KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED |
2020-12-07 |
update name KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED => KELTBRAY BUILT ENVIRONMENT LIMITED |
2020-12-01 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 8001 |
2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GLYN JAMES |
2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD PRICE |
2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD O'HAGAN |
2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS DEACY |
2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER KONRAD SUCHY |
2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CORRIGAN |
2020-11-12 |
update statutory_documents COMPANY NAME CHANGED KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED
CERTIFICATE ISSUED ON 12/11/20 |
2020-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |