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KESWICK FOOD SERVICES GROUP LTD

Company number 02925580

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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)
22 Nov 2024	CERTNM	Company name changed keswick fulfilment services group LIMITED\certificate issued on 22/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-21	View PDF Company name changed keswick fulfilment services group LIMITED\certificate issued on 22/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-21 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	TM01	Termination of appointment of Michael Wallis as a director on 1 October 2024	View PDF Termination of appointment of Michael Wallis as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Geoffrey Michael Gillo as a director on 1 October 2024	View PDF Termination of appointment of Geoffrey Michael Gillo as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AP01	Appointment of Mr Stuart Leslie Ross as a director on 31 August 2022	View PDF Appointment of Mr Stuart Leslie Ross as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Barry James Croft as a director on 20 August 2022	View PDF Termination of appointment of Barry James Croft as a director on 20 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2020	AP01	Appointment of Mr Gavin David Withers as a director on 1 April 2020	View PDF Appointment of Mr Gavin David Withers as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2019	AP01	Appointment of Mr Barry James Croft as a director on 1 January 2019	View PDF Appointment of Mr Barry James Croft as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	CH01	Director's details changed for Mr Geoffrey Michael Gillo on 25 June 2018	View PDF Director's details changed for Mr Geoffrey Michael Gillo on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC05	Change of details for The Keswick Enterprises Group Limited as a person with significant control on 1 July 2016	View PDF Change of details for The Keswick Enterprises Group Limited as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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KESWICK FOOD SERVICES GROUP LTD

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