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KESTERWOOD LIMITED

Company number 04777100

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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)
08 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
30 Aug 2016 CH01 Director's details changed for Mr Michael Jackson on 30 August 2016
30 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
30 Aug 2016 TM01 Termination of appointment of Ashley Walsh as a director on 30 August 2016
30 Aug 2016 AP01 Appointment of Mr Michael Jackson as a director on 30 August 2016
06 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
02 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
20 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
18 Jun 2014 AD01 Registered office address changed from C/O Helix Agencies 1 Steeple View Golcar Huddersfield HD7 4QJ on 18 June 2014
03 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
03 Jun 2014 CH04 Secretary's details changed for Helix Agencies Limited on 30 May 2014
03 Jun 2014 AD01 Registered office address changed from C/O Helix Agencies the Media Centre Northumberland Street Huddersfield HD1 1RL United Kingdom on 3 June 2014
27 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
14 Mar 2012 CERTNM Company name changed bespoke structures LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12
  • NM01 ‐ Change of name by resolution
09 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Feb 2012 CERTNM Company name changed kesterwood renewable energy LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
  • NM01 ‐ Change of name by resolution
05 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
17 May 2011 AD01 Registered office address changed from One Steeple View Manor Road Huddersfield West Yorkshire HD7 4QJ on 17 May 2011
17 May 2011 AP04 Appointment of Helix Agencies Limited as a secretary
17 May 2011 TM02 Termination of appointment of Helix Agencies as a secretary
01 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010