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KESTON HOMES LIMITED

Company number 12218105

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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)
05 Jan 2024 PSC04 Change of details for Mr Timothy David Clapham as a person with significant control on 4 January 2024
05 Jan 2024 CH01 Director's details changed for Mr Timothy David Clapham on 4 January 2024
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
22 Nov 2023 AA Micro company accounts made up to 31 March 2023
11 Apr 2023 MR04 Satisfaction of charge 122181050002 in full
30 Mar 2023 MR04 Satisfaction of charge 122181050001 in full
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
07 Apr 2022 MR01 Registration of charge 122181050002, created on 23 March 2022
06 Apr 2022 MR01 Registration of charge 122181050001, created on 23 March 2022
18 Mar 2022 AA Micro company accounts made up to 31 March 2021
11 Feb 2022 PSC04 Change of details for Mr Timothy David Clapham as a person with significant control on 4 February 2022
11 Feb 2022 CH01 Director's details changed for Mr Timothy David Clapham on 4 February 2022
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Mar 2021 CS01 Confirmation statement made on 24 November 2020 with updates
13 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 100
26 Feb 2021 PSC07 Cessation of Edward John Clapham as a person with significant control on 12 May 2020
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
25 Aug 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
13 May 2020 TM01 Termination of appointment of Edward John Clapham as a director on 12 May 2020
20 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-20
  • GBP 3