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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)
09 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
24 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3,952,100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 3,952,100
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 3,952,100
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 3,952,100
10 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2,000,100
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
24 Jun 2014 MR01 Registration of charge 014563140003
10 May 2014 MR01 Registration of charge 014563140002
10 May 2014 MR01 Registration of charge 014563140001
08 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
29 Apr 2014 AP03 Appointment of Robert Charles Stark as a secretary
29 Apr 2014 AP01 Appointment of Mr Robert Charles Stark as a director
29 Apr 2014 AP01 Appointment of Mr Alan Kelston Sparkes as a director
29 Apr 2014 TM01 Termination of appointment of Kelston Sparkes as a director
29 Apr 2014 TM02 Termination of appointment of Kathleen Sparkes as a secretary
29 Apr 2014 TM01 Termination of appointment of Kathleen Sparkes as a director