KESTRAL CONSTRUCTION PRODUCTS LIMITED
Company number 05149946
- Company Overview for KESTRAL CONSTRUCTION PRODUCTS LIMITED (05149946)
- Filing history for KESTRAL CONSTRUCTION PRODUCTS LIMITED (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) |
|---|---|---|---|
| 12 Jun 2017 | CH01 | Director's details changed for Philip Marsh on 10 June 2017 | |
| 12 Jun 2017 | CH01 | Director's details changed for Susan Taylor on 10 June 2017 | |
| 25 Jan 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 08 Sep 2016 | CH01 | Director's details changed for Mr Timothy James Nicholson on 8 September 2016 | |
| 08 Sep 2016 | CH01 | Director's details changed for Mr Andrew John Aubrey Miers on 8 September 2016 | |
| 08 Sep 2016 | CH03 | Secretary's details changed for Mr Timothy James Nicholson on 8 September 2016 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 11 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 12 Jun 2015 | CH01 | Director's details changed for Susan Taylor on 12 June 2015 | |
| 12 Jun 2015 | CH01 | Director's details changed for Philip Marsh on 12 June 2015 | |
| 23 Mar 2015 | AA01 | Current accounting period extended from 31 July 2015 to 30 September 2015 | |
| 18 Mar 2015 | AP03 | Appointment of Mr Timothy James Nicholson as a secretary on 30 January 2015 | |
| 18 Mar 2015 | AP01 | Appointment of Mr Timothy James Nicholson as a director on 30 January 2015 | |
| 18 Mar 2015 | AP01 | Appointment of Mr Andrew John Aubrey Miers as a director on 30 January 2015 | |
| 18 Mar 2015 | TM02 | Termination of appointment of Susan Taylor as a secretary on 30 January 2015 | |
| 18 Mar 2015 | AD01 | Registered office address changed from Reginald Road Industrial Estate 21 - 22 Brindley Road Sutton, St Helens Merseyside Wa9Hy to Lja Miers & Co Ltd Hawkesden Road St. Neots Cambridgeshire PE19 1QS on 18 March 2015 | |
| 29 Jan 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders |