Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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03 Jan 2023 |
PSC05 |
Change of details for Kessler Group Holdings Limited as a person with significant control on 21 December 2022
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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13 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Apr 2020 |
CH01 |
Director's details changed for Charles Julian Kessler on 30 March 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of William Andrew Cochrane as a director on 31 December 2019
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04 Feb 2020 |
AP03 |
Appointment of Darren Screen as a secretary on 31 December 2019
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04 Feb 2020 |
AP01 |
Appointment of Mr Darren Screen as a director on 31 December 2019
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04 Feb 2020 |
TM02 |
Termination of appointment of William Andrew Cochrane as a secretary on 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Aug 2019 |
TM01 |
Termination of appointment of William Kessler as a director on 30 July 2019
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21 Mar 2019 |
AP01 |
Appointment of Dr Edward David Kessler as a director on 21 March 2019
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21 Mar 2019 |
AP01 |
Appointment of Mr Robert Llewellyn John as a director on 21 March 2019
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06 Mar 2019 |
PSC05 |
Change of details for Kessler Group Limited as a person with significant control on 4 March 2019
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-04
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25 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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14 Jan 2019 |
MR01 |
Registration of charge 018858330006, created on 14 January 2019
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02 Nov 2018 |
TM01 |
Termination of appointment of George Bernard Kessler as a director on 31 October 2018
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