Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 20/01/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
SH02 |
Sub-division of shares on 20 January 2024
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
AD01 |
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to 2 Upper Crossway Warren Lane Elmswell Bury St. Edmunds Suffolk IP30 9FL on 31 March 2023
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31 Mar 2023 |
CERTNM |
Company name changed kesteven partners LIMITED\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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27 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Edward Arthur Dewhurst on 1 October 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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28 Sep 2020 |
PSC04 |
Change of details for Mr Edward Arthur Dewhurst as a person with significant control on 1 October 2019
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Edward Arthur Dewhurst on 1 October 2019
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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18 Jan 2018 |
AD01 |
Registered office address changed from The French House Ermine Way Arrington Royston Hertfordshire SG8 0AS to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 18 January 2018
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10 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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