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KESWICK INTERNATIONAL HOLDINGS LTD

Company number 08864182

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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)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2024	TM01	Termination of appointment of Stuart Leslie Ross as a director on 1 October 2024	View PDF Termination of appointment of Stuart Leslie Ross as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Michael Wallis as a director on 1 October 2024	View PDF Termination of appointment of Michael Wallis as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Geoffrey Michael Gillo as a director on 1 October 2024	View PDF Termination of appointment of Geoffrey Michael Gillo as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 1,500,500	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 1,500,500 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH02	Sub-division of shares on 31 December 2023	View PDF Sub-division of shares on 31 December 2023 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	RP04PSC02	Second filing for the notification of The Keswick Enterprises Group Limited as a person with significant control	View PDF Second filing for the notification of The Keswick Enterprises Group Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
18 Jan 2024	PSC07	Cessation of John Harvey as a person with significant control on 10 January 2024	View PDF Cessation of John Harvey as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Stuart Leslie Ross as a director on 5 January 2024	View PDF Appointment of Mr Stuart Leslie Ross as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr John Harvey as a director on 5 January 2024	View PDF Appointment of Mr John Harvey as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC02	Notification of The Keswick Enterprises Network Limited as a person with significant control on 31 December 2023 ANNOTATION Clarification a second filed PSC02 was registered on 24/01/2024.	View PDF Notification of The Keswick Enterprises Network Limited as a person with significant control on 31 December 2023 ANNOTATION Clarification a second filed PSC02 was registered on 24/01/2024. - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC04	Change of details for Mr John Harvey as a person with significant control on 31 December 2023	View PDF Change of details for Mr John Harvey as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2023	MR01	Registration of charge 088641820001, created on 19 July 2023	View PDF Registration of charge 088641820001, created on 19 July 2023 - link opens in a new window - 19 pages (19 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2022	TM01	Termination of appointment of Vadim Matus as a director on 31 December 2021	View PDF Termination of appointment of Vadim Matus as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Vadim Matus as a director on 31 December 2021	View PDF Appointment of Mr Vadim Matus as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	CERTNM	Company name changed keswick international investments LIMITED\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08	View PDF Company name changed keswick international investments LIMITED\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08 - link opens in a new window - 3 pages (3 pages)

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KESWICK INTERNATIONAL HOLDINGS LTD

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