KEDLESTON GROUP LIMITED

Company number 08176758

Date	Type	Description	View / Download
03 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
11 Feb 2020	MR01	Registration of charge 081767580007, created on 5 February 2020	(86 pages)
23 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
08 Aug 2019	MR01	Registration of charge 081767580006, created on 31 July 2019	(84 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
05 Mar 2019	AD01	Registered office address changed from Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE England to Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 5 March 2019	(1 page)
12 Nov 2018	AP01	Appointment of Mrs Lesley Claire Cox as a director on 2 November 2018	(2 pages)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
20 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
09 Jul 2018	TM01	Termination of appointment of Giovanni Miele as a director on 31 May 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Natalia Tsitoura as a director on 31 May 2018	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Jun 2018	MR01	Registration of charge 081767580005, created on 31 May 2018	(84 pages)
06 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
06 Jun 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
06 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
06 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Feb 2018	PSC07	Cessation of Kyanite Holdings Limited as a person with significant control on 6 April 2016	(1 page)
02 Jan 2018	AD01	Registered office address changed from Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park Uxbridge UB11 1AA England to Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE on 2 January 2018	(1 page)
08 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
14 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
14 Aug 2017	AD01	Registered office address changed from C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England to Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park Uxbridge UB11 1AA on 14 August 2017	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
30 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)