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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)
20 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
10 Sep 2015 AA Group of companies' accounts made up to 28 December 2014
22 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 8,550,001
17 Jul 2015 CH01 Director's details changed for Mr John Anthony Harvey on 15 June 2015
26 Jun 2015 AD01 Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 26 June 2015
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
30 Sep 2014 MR01 Registration of charge 051612120005, created on 26 September 2014
18 Sep 2014 AD01 Registered office address changed from C/O C/O Raffingers Suart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014
18 Sep 2014 AD01 Registered office address changed from 1St Floor, Bristol & West House 100 Crossbrook Street Waltham Cross Hertfordshire EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014
22 Aug 2014 MR01 Registration of charge 051612120003, created on 18 August 2014
22 Aug 2014 MR01 Registration of charge 051612120004, created on 18 August 2014
20 Aug 2014 MR04 Satisfaction of charge 2 in full
20 Aug 2014 MR04 Satisfaction of charge 1 in full
01 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 8,550,001
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 8,550,001
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 7,050,001
07 Sep 2012 AAMD Amended group of companies' accounts made up to 31 December 2011
06 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 7,050,001
23 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
29 Jun 2012 CERTNM Company name changed keswick enterprises LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-05-30
12 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-30
12 Jun 2012 CONNOT Change of name notice