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KELSTON SPARKES HOLDINGS LIMITED

Company number 01456314

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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)
10 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Alan Kelston Sparkes as a person with significant control on 28 October 2024	View PDF Cessation of Alan Kelston Sparkes as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Robert Charles Stark as a person with significant control on 25 October 2024	View PDF Cessation of Robert Charles Stark as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC04	Change of details for Mr Alan Kelston Sparkes as a person with significant control on 25 October 2024	View PDF Change of details for Mr Alan Kelston Sparkes as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
07 Apr 2022	AP01	Appointment of Mr Kelston Donald Stark as a director on 1 April 2022	View PDF Appointment of Mr Kelston Donald Stark as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr David Swann as a director on 1 April 2022	View PDF Appointment of Mr David Swann as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
19 Feb 2020	MR04	Satisfaction of charge 014563140001 in full	View PDF Satisfaction of charge 014563140001 in full - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)

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KELSTON SPARKES HOLDINGS LIMITED

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