KELTBRAY GROUP LIMITED: Filings
Overview
| Company Name | KELTBRAY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09845675 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KELTBRAY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2025 | 58 pages | AA | ||||||||||||||||||||||
Registered office address changed from St Andrews House Portsmouth Road Esher Surrey KT10 9TA United Kingdom to Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on Jul 21, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Phillip Wilbraham as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Scott Bennett as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Ashley Thomas Edward Muldoon as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Karl Goose as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 57 pages | AA | ||||||||||||||||||||||
Registration of charge 098456750003, created on Jun 13, 2025 | 75 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Notification of Project Osprey Holdings Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Brendan Martin Kerr as a person with significant control on Jun 21, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Satisfaction of charge 098456750002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Oct 27, 2016 | 5 pages | RP04CS01 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Oct 27, 2016 | 5 pages | RP04CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 77 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 098456750001 in full | 4 pages | MR04 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Registration of charge 098456750002, created on Jun 18, 2024 | 12 pages | MR01 | ||||||||||||||||||||||
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