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KELLSTONE LIMITED

Company number 04199979

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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)
04 May 2016 TM01 Termination of appointment of Giuseppe Pardo as a director on 26 February 2016
26 Jun 2015 TM01 Termination of appointment of Lisa Alison Lewins as a director on 18 June 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AP01 Appointment of Mrs Jean Burr as a director on 19 June 2014
15 May 2015 TM01 Termination of appointment of Barbara Hambidge as a director on 24 September 2014
15 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 12
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 TM01 Termination of appointment of Florence Zollmann as a director
23 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 12
21 May 2014 AP01 Appointment of Ms Lisa Alison Lewins as a director
21 May 2014 AP01 Appointment of Mrs Barbara Hambidge as a director
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Lisa Lewin as a director
17 Jun 2013 TM01 Termination of appointment of Anne Fletcher as a director
17 Jun 2013 TM01 Termination of appointment of Barbara Hambidge as a director
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AP01 Appointment of Miss Lisa Lewin as a director
19 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mr Giuseppe Pardo on 19 April 2012
19 Apr 2012 CH01 Director's details changed for Mrs Barbara Hambidge on 19 April 2012
19 Apr 2012 CH01 Director's details changed for Florence May Zollmann on 19 April 2012
19 Apr 2012 CH01 Director's details changed for Irene Patricia Watkins on 19 April 2012
19 Apr 2012 CH01 Director's details changed for Mrs Anne Margaret Fletcher on 19 April 2012
19 Apr 2012 AD01 Registered office address changed from 1 Manor Way Crowborough East Sussex TN6 1LS on 19 April 2012