KELTBRAY BUILT ENVIRONMENT LIMITED - History of Changes


DateDescription
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