KERAFLO LIMITED: Filings

  • Overview

    Company NameKERAFLO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01774986
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KERAFLO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Statement of company's objects

    2 pagesCC04

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Accounts for a small company made up to Apr 30, 2025

    26 pagesAA

    Termination of appointment of Giles Channer Townsend as a director on Sep 26, 2025

    1 pagesTM01

    Termination of appointment of Esther Amelia Jones as a director on Sep 26, 2025

    1 pagesTM01

    Termination of appointment of Geoffrey Sigmund Gestetner as a director on Sep 26, 2025

    1 pagesTM01

    Termination of appointment of Richard Edward Braid as a director on Sep 26, 2025

    1 pagesTM01

    Appointment of Emma Gayle Versluys as a secretary on Sep 26, 2025

    2 pagesAP03

    Appointment of Mr Timothy Neil Pullen as a director on Sep 26, 2025

    2 pagesAP01

    Appointment of Mr Joseph Michael Vorih as a director on Sep 26, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 24, 2025Replaced A replacement AP01 was registered on 24/11/2025.

    Registered office address changed from Unit 1 Woodley Park Estate 59-69 Reading Road, Woodley Reading Berkshire RG5 3AN to 4 Victoria Place Holbeck Leeds LS11 5AE on Oct 01, 2025

    1 pagesAD01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    25 pagesAA

    Termination of appointment of David Graham Meacock as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    26 pagesAA

    Satisfaction of charge 6 in full

    1 pagesMR04

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    26 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    26 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0