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KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
Filings

KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED: Filings

    • Overview

    Company NameKELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06872836
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Scott Benjamin Bennett as a director on Apr 28, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Scott Bennett as a director on Dec 22, 2025

    		2 pagesAP01

    Full accounts made up to Oct 31, 2024

    		22 pagesAA

    Second filing for the termination of Peter Konrad Suchy as a director

    		4 pagesRP04TM01

    Satisfaction of charge 068728360002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 07, 2025 with updates

    		4 pagesCS01

    Notification of Keltbray Holdings Limited as a person with significant control on Jan 29, 2025

    		2 pagesPSC02

    Cessation of Keltbray Built Environment Limited as a person with significant control on Jan 29, 2025

    		1 pagesPSC07

    Satisfaction of charge 068728360003 in full

    		1 pagesMR04

    Satisfaction of charge 068728360004 in full

    		1 pagesMR04

    Full accounts made up to Oct 31, 2023

    		31 pagesAA

    Registration of charge 068728360004, created on Jun 18, 2024

    		59 pagesMR01

    Termination of appointment of Peter Konrad Suchy as a director on Jun 05, 2024

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jun 20, 2025Clarification A second filed TM01 was registered on 20/06/2025.

    Termination of appointment of John Richard Price as a director on Jun 05, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Oct 31, 2022

    		32 pagesAA

    Registration of charge 068728360003, created on Jun 29, 2023

    		57 pagesMR01

    Appointment of Ms. Rhona Sittlington as a secretary on Apr 13, 2023

    		2 pagesAP03

    Termination of appointment of Peter James Burnside as a secretary on Apr 13, 2023

    		1 pagesTM02

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2021

    		29 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01
    234Next

    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