KESTREL PROPERTY AND LAND LTD

Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-06 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-06 with no updates

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-06 with updates

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25/10/2125 October 2021 Micro company accounts made up to 2021-01-31

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27/07/2127 July 2021 Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR to The Old Rectory Rectory Lane Kingston Cambridge CB23 2NL on 2021-07-27

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27/07/2127 July 2021 Appointment of Dr Sarah Denley as a director on 2021-07-22

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/01/2014 January 2020 DISS40 (DISS40(SOAD))

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/12/1931 December 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITES

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN CHRISTIAN THWAITES

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL THWAITES

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18/01/1918 January 2019 CESSATION OF PAUL JOHN THWAITES AS A PSC

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18/01/1918 January 2019 DIRECTOR APPOINTED MR WILLIAM JOHN CHRISTIAN THWAITES

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18/01/1918 January 2019 DIRECTOR APPOINTED MR JOHN PAUL THWAITES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/01/1810 January 2018 DISS40 (DISS40(SOAD))

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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02/01/182 January 2018 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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06/01/166 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH THWAITES

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH PE1 2TP

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03/02/143 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN THWAITES / 10/11/2013

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/10/139 October 2013 DIRECTOR APPOINTED DR SARAH THWAITES

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07/01/137 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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06/01/126 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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26/05/1126 May 2011 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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18/05/1118 May 2011 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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13/01/1113 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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11/01/1011 January 2010 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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06/01/106 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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