KAY ELLIOTT ARCHITECTS LIMITED: Filings

  • Overview

    Company NameKAY ELLIOTT ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02286464
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KAY ELLIOTT ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Peter Edmund Fisher as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Yuli Cadney-Toh as a director on Feb 06, 2026

    1 pagesTM01

    Appointment of Mr Richard Andrew Stothert as a director on Feb 01, 2026

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Appointment of Mr John Barclay as a director on Aug 15, 2025

    2 pagesAP01

    Appointment of Mr Christopher Alvaro Kenny as a director on Jul 17, 2025

    2 pagesAP01

    Termination of appointment of Philippe William James Webber as a director on May 29, 2025

    1 pagesTM01

    Confirmation statement made on Apr 30, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Termination of appointment of Emily-Jane Fairclough as a director on Oct 14, 2024

    1 pagesTM01

    Confirmation statement made on Apr 30, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Appointment of Mrs Yuli Cadney-Toh as a director on Nov 23, 2023

    2 pagesAP01

    Termination of appointment of Paul Seymour Bonnett as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Mr Mark Peter Edmund Fisher as a director on Sep 01, 2023

    2 pagesAP01

    Confirmation statement made on Apr 30, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Notification of Kay Elliott Eot Limited as a person with significant control on Jul 20, 2022

    2 pagesPSC02

    Appointment of Andrea Ross as a secretary on Jul 20, 2022

    2 pagesAP03

    Cessation of Derek Antony Elliott as a person with significant control on Jul 20, 2022

    1 pagesPSC07

    Termination of appointment of Lyn Mildred Mary Elliott as a secretary on Jul 20, 2022

    1 pagesTM02

    Cessation of Lyn Mildred Mary Elliott as a person with significant control on Jul 20, 2022

    1 pagesPSC07

    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