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KESTREL HOUSE LONDON LIMITED

Company number 06202086

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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)
08 Jul 2020 CH01 Director's details changed for Mr Richard Power on 17 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
09 Oct 2019 CC04 Statement of company's objects
03 Oct 2019 MR01 Registration of charge 062020860007, created on 25 September 2019
27 Sep 2019 AA01 Previous accounting period extended from 28 August 2019 to 31 August 2019
09 Aug 2019 MR04 Satisfaction of charge 062020860006 in full
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
31 May 2019 AA Accounts for a small company made up to 31 August 2018
22 May 2019 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
20 May 2019 AP01 Appointment of Mr Richard Power as a director on 20 May 2019
10 Sep 2018 TM01 Termination of appointment of Iain James Anderson as a director on 1 September 2018
08 Sep 2018 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018
09 Jul 2018 TM01 Termination of appointment of Anne Bygrave as a director on 2 July 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
24 May 2018 AA Full accounts made up to 31 August 2017
23 Mar 2018 AP01 Appointment of Ms Anne Bygrave as a director on 9 March 2018
17 Nov 2017 AP01 Appointment of Ryan David Edwards as a director on 6 October 2017
13 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
30 May 2017 AA Accounts for a small company made up to 31 August 2016
13 Apr 2017 AP01 Appointment of Mr Iain James Anderson as a director on 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017
29 Nov 2016 CH01 Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016 MR01 Registration of charge 062020860006, created on 8 September 2016
17 Aug 2016 MR04 Satisfaction of charge 062020860005 in full
19 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association