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THE KESWICK ENTERPRISES GROUP LIMITED

Company number 05161212

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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)
24 Jun 2019 MR04 Satisfaction of charge 051612120004 in full
09 Aug 2018 SH10 Particulars of variation of rights attached to shares
09 Aug 2018 SH08 Change of share class name or designation
08 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
30 Jul 2018 CH01 Director's details changed for Mr Geoffrey Michael Gillo on 25 June 2018
08 Jun 2018 MR01 Registration of charge 051612120006, created on 6 June 2018
02 May 2018 SH19 Statement of capital on 2 May 2018
  • GBP 3,550,001
02 May 2018 CAP-SS Solvency Statement dated 05/03/18
02 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2018 SH19 Statement of capital on 2 May 2018
  • GBP 5,550,001
02 May 2018 CAP-SS Solvency Statement dated 05/03/18
02 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
18 Aug 2016 CH01 Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016
18 Aug 2016 CH03 Secretary's details changed for Mr Geoffery Michael Gillo on 18 August 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 8,550,001
24 Jun 2016 CH01 Director's details changed for Mr Michael Wallis on 14 January 2016
24 Jun 2016 CH01 Director's details changed for Mr Gavin David Withers on 14 January 2016
24 Jun 2016 CH01 Director's details changed for Mr John Anthony Harvey on 15 February 2016
24 Jun 2016 CH01 Director's details changed for Mr Gavin David Withers on 15 February 2016
24 Jun 2016 CH01 Director's details changed for Mr Michael Wallis on 15 February 2016
24 Jun 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 June 2016