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KEWSTONE LIMITED

Company number 02978661

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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)
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AD01 Registered office address changed from Marande House, 93 Oak Hill Woodford Green Essex IG8 9PF to Meridian House 114 Oak Hill Crescent Woodford Green Essex IG8 9PQ on 1 July 2015
04 Jun 2015 AP01 Appointment of Ms Caterina Tedeschi as a director on 1 June 2015
04 Jun 2015 AP01 Appointment of Mrs Denise Cushway as a director on 1 June 2015
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
04 Sep 2014 MR01 Registration of charge 029786610009, created on 28 August 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2011 CH01 Director's details changed for Mr Andrew Cushway on 14 December 2011
14 Dec 2011 CH03 Secretary's details changed for Mr Andrew Cushway on 14 December 2011
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Oct 2009 363a Return made up to 24/09/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2008 363a Return made up to 24/09/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008