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KESTERPORT LIMITED

Company number 01338973

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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)
04 Oct 2024 TM01 Termination of appointment of Thomas William Hughes as a director on 2 September 2024
04 Oct 2024 TM01 Termination of appointment of Stuart Murray Anderson as a director on 2 September 2024
28 Aug 2024 MR04 Satisfaction of charge 013389730010 in full
07 Aug 2024 TM01 Termination of appointment of Howard Leslie Ernest Fletcher as a director on 31 May 2024
20 Feb 2024 AA Accounts for a small company made up to 31 May 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 May 2023 AP03 Appointment of Mr Simon Copping as a secretary on 17 May 2023
17 May 2023 TM02 Termination of appointment of Agnieszka Mann as a secretary on 5 May 2023
24 Feb 2023 AA Accounts for a small company made up to 31 May 2022
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Aug 2022 AP03 Appointment of Mrs Agnieszka Mann as a secretary on 1 August 2022
05 May 2022 TM02 Termination of appointment of Rachel Barron as a secretary on 27 April 2022
14 Feb 2022 AP03 Appointment of Mrs Rachel Barron as a secretary on 9 February 2022
14 Feb 2022 TM02 Termination of appointment of Nicole Mulville as a secretary on 9 February 2022
08 Feb 2022 MR04 Satisfaction of charge 013389730009 in full
03 Feb 2022 AA Accounts for a small company made up to 31 May 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Mar 2021 AA Accounts for a small company made up to 31 May 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 21/03/2020
09 Mar 2020 MR04 Satisfaction of charge 8 in full
30 Jan 2020 AA Accounts for a small company made up to 31 May 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
04 Jul 2019 MR01 Registration of charge 013389730011, created on 2 July 2019
04 Jul 2019 MR01 Registration of charge 013389730010, created on 2 July 2019