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KELSTON PROPERTIES 2 LIMITED

Company number 05540505

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	TM02	Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024	View PDF Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP03	Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024	View PDF Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RP04PSC05	Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control	View PDF Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control - link opens in a new window - 8 pages (8 pages)
17 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
06 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 18 August 2016	View PDF Second filing of Confirmation Statement dated 18 August 2016 - link opens in a new window - 7 pages (7 pages)
25 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	PSC05	Change of details for Western Power Distribution Investments Limited as a person with significant control on 20 September 2022 ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2024.	View PDF Change of details for Western Power Distribution Investments Limited as a person with significant control on 20 September 2022 ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2024. - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AP03	Appointment of Mark Richard Cox as a secretary on 16 June 2023	View PDF Appointment of Mark Richard Cox as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM02	Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023	View PDF Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
12 Oct 2022	AP01	Appointment of Mr Graham Roy Halladay as a director on 10 October 2022	View PDF Appointment of Mr Graham Roy Halladay as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	TM01	Termination of appointment of Ian Robert Williams as a director on 31 July 2022	View PDF Termination of appointment of Ian Robert Williams as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	TM01	Termination of appointment of David Astley Withers as a director on 29 May 2020	View PDF Termination of appointment of David Astley Withers as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr Ian Craig Smith as a director on 22 May 2020	View PDF Appointment of Mr Ian Craig Smith as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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KELSTON PROPERTIES 2 LIMITED

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