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KESTRAL CONSTRUCTION PRODUCTS LIMITED

Company number 05149946

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	TM01	Termination of appointment of Philip William Arthur Johns as a director on 25 August 2023	View PDF Termination of appointment of Philip William Arthur Johns as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Philip Marsh as a director on 14 June 2023	View PDF Termination of appointment of Philip Marsh as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Susan Taylor as a director on 14 June 2023	View PDF Termination of appointment of Susan Taylor as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Mr David Ian Hope as a director on 14 June 2023	View PDF Appointment of Mr David Ian Hope as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Philip William Arthur Johns as a director on 14 June 2023	View PDF Appointment of Mr Philip William Arthur Johns as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Aug 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Andrew John Aubrey Miers as a director on 22 July 2022	View PDF Termination of appointment of Andrew John Aubrey Miers as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AD01	Registered office address changed from Lja Miers & Co Ltd Hawkesden Road St. Neots Cambridgeshire PE19 1QS to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 2 August 2022	View PDF Registered office address changed from Lja Miers & Co Ltd Hawkesden Road St. Neots Cambridgeshire PE19 1QS to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 2 August 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
06 Jul 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
22 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
10 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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KESTRAL CONSTRUCTION PRODUCTS LIMITED

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