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KELTONE LIMITED

Company number 01978837

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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)
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
14 Sep 2021 AUD Auditor's resignation
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
25 Jan 2021 AA Accounts for a small company made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
08 Nov 2019 AA Accounts for a small company made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
13 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
09 May 2018 CH01 Director's details changed for Mr Santiago Salas Cintora on 8 May 2018
08 May 2018 AP01 Appointment of Mr Santiago Salas Cintora as a director on 8 May 2018
04 May 2018 TM01 Termination of appointment of Paul Jones as a director on 23 March 2018
04 May 2018 TM02 Termination of appointment of Caroline Jones as a secretary on 23 March 2018
03 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
28 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
04 Jul 2016 CH01 Director's details changed for Mrs Sutinder Kaur Hanspaul on 27 June 2016
30 Jun 2016 AD01 Registered office address changed from 369 Wellingborough Road Northampton NN1 4EU to 2 Seedfield Close Northampton NN3 3PA on 30 June 2016