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KESTREL INVESTMENTS LIMITED

Company number 03230217

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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)
18 Oct 2016 TM02 Termination of appointment of Desiree Koch as a secretary on 1 August 2016
26 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Feb 2015 AD01 Registered office address changed from 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to 2 Ensign Close Purley Surrey CR8 2JQ on 3 February 2015
07 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Jun 2012 AD01 Registered office address changed from No 1 Liverpool Street London EC2M 7QD on 20 June 2012
21 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Apr 2011 TM01 Termination of appointment of Alexander Young as a director
05 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Carol Elaine Van Der Hoeven on 1 July 2010
05 Oct 2010 CH01 Director's details changed for Desiree Koch on 1 July 2010
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 26/07/09; full list of members
18 Sep 2009 288b Appointment terminated secretary kanmara secretaries LTD
09 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
03 Dec 2008 288a Director appointed alexander blair young
03 Dec 2008 88(2) Capitals not rolled up