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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)
29 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
19 May 2021 RP04CS01 Second filing of Confirmation Statement dated 28 January 2021
18 May 2021 PSC04 Change of details for Mr John Harvey as a person with significant control on 1 February 2020
18 May 2021 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 1,500,100
01 Feb 2021 CS01 28/01/21 Statement of Capital gbp 1500100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/2021
25 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
05 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
25 Jun 2018 CH01 Director's details changed for Mr Geoffrey Michael Gillo on 25 June 2018
18 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CH01 Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016
09 Aug 2016 AD01 Registered office address changed from C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
07 Jul 2016 CH01 Director's details changed for Mr Geoffery Michael Gillo on 6 July 2016
06 Jul 2016 CH03 Secretary's details changed for Mr Geoffrey Michael Gillo on 6 July 2016
01 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
14 Jan 2016 CH01 Director's details changed for Mr Michael Wallis on 14 January 2016
14 Jan 2016 CH01 Director's details changed for Mr Gavin David Withers on 14 January 2016
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100