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KESHILL LIMITED

Company number 02831430

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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)
27 Oct 2017 CH04 Secretary's details changed for J C Francis & Partners Limited on 10 October 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 18
26 May 2016 AD03 Register(s) moved to registered inspection location 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT
26 May 2016 AD02 Register inspection address has been changed to 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT
21 Jan 2016 AP04 Appointment of J C Francis & Partners Limited as a secretary on 16 December 2015
21 Jan 2016 TM02 Termination of appointment of Amanda Louise Watt as a secretary on 16 December 2015
15 Jan 2016 AD01 Registered office address changed from 28 Havillands Place Wye Ashford Kent TN25 5GJ to 322 Upper Richmond Road London SW15 6TL on 15 January 2016
23 Dec 2015 AP01 Appointment of Miss Amanda Louise Watt as a director on 1 December 2015
23 Dec 2015 AP01 Appointment of Mrs Camilla Honor Mary Gilbert as a director on 1 August 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 18
25 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
18 Aug 2015 AP01 Appointment of Pankaj Jain as a director on 15 July 2015
23 Apr 2015 TM01 Termination of appointment of Raphael Jacquin as a director
  • ANNOTATION Clarification a second filed TM01 was registered on 25TH August 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 TM01 Termination of appointment of Hazel Rita Rutledge as a director on 10 November 2014
21 Sep 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 18
17 Jul 2014 AP01 Appointment of Raphael Jacquin as a director on 3 June 2014
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-20
  • GBP 18
20 Jul 2013 TM01 Termination of appointment of Colleen Samuel as a director
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders