KESWICK FLOORING LIMITED

Company number 04431986

Date	Type	Description	View / Download
06 Oct 2020	AD01	Registered office address changed from Carpetright Purfleet by Pass Purfleet RM19 1TT England to Purfleet by Pass Purfleet Essex RM19 1TT on 6 October 2020	(2 pages)
30 Sep 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	(1 page)
16 Sep 2020	PSC02	Notification of Nestware Holdings Limited as a person with significant control on 8 September 2020	(2 pages)
16 Sep 2020	PSC07	Cessation of Adrian Russell Lee as a person with significant control on 8 September 2020	(1 page)
15 Sep 2020	AP03	Appointment of Mr Sai Hup Fong as a secretary on 15 September 2020	(2 pages)
15 Sep 2020	TM02	Termination of appointment of Jeremy Andrew Sampson as a secretary on 15 September 2020	(1 page)
09 Sep 2020	AD01	Registered office address changed from Garsett House St Andrews Plain Norwich Norfolk NR3 1AU United Kingdom to Carpetright Purfleet by Pass Purfleet RM19 1TT on 9 September 2020	(1 page)
09 Sep 2020	TM02	Termination of appointment of Alba Cerenishti as a secretary on 8 September 2020	(1 page)
09 Sep 2020	TM01	Termination of appointment of Adrian Russell Lee as a director on 8 September 2020	(1 page)
09 Sep 2020	AP03	Appointment of Mr Jeremy Andrew Sampson as a secretary on 8 September 2020	(2 pages)
09 Sep 2020	AP01	Appointment of Mr Patrick Stirling-Howe as a director on 8 September 2020	(2 pages)
09 Sep 2020	AP01	Appointment of Mr Wilfred Thomas Walsh as a director on 8 September 2020	(2 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 106	(3 pages)
03 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(7 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages)
29 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
12 Jan 2017	AD01	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Garsett House St Andrews Plain Norwich Norfolk NR3 1AU on 12 January 2017	(1 page)
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(4 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
17 Nov 2015	AP03	Appointment of Miss Alba Cerenishti as a secretary on 1 October 2015	(2 pages)