KELSTON PROPERTIES 2 LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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27/11/2427 November 2024 Full accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/05/2431 May 2024 Appointment of Katie Suzanne Hollis as a secretary on 2024-05-31

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31/05/2431 May 2024 Termination of appointment of Mark Richard Cox as a secretary on 2024-05-31

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17/01/2417 January 2024 Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control

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17/11/2317 November 2023 Full accounts made up to 2023-03-31

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06/11/236 November 2023 Second filing of Confirmation Statement dated 2016-08-18

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25/08/2325 August 2023 Confirmation statement made on 2023-08-18 with updates

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08/07/238 July 2023 Change of details for Western Power Distribution Investments Limited as a person with significant control on 2022-09-20

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21/06/2321 June 2023 Appointment of Mark Richard Cox as a secretary on 2023-06-16

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21/06/2321 June 2023 Termination of appointment of Sally Ann Jones as a secretary on 2023-06-16

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29/12/2229 December 2022 Full accounts made up to 2022-03-31

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12/10/2212 October 2022 Appointment of Mr Graham Roy Halladay as a director on 2022-10-10

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24/01/2224 January 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WITHERS

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22/05/2022 May 2020 DIRECTOR APPOINTED MR IAN CRAIG SMITH

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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10/05/1910 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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20/08/1820 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN

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03/04/183 April 2018 DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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22/03/1722 March 2017 SOLVENCY STATEMENT DATED 17/03/17

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22/03/1722 March 2017 REDUCE ISSUED CAPITAL 17/03/2017

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22/03/1722 March 2017 22/03/17 STATEMENT OF CAPITAL GBP 15000000

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22/03/1722 March 2017 STATEMENT BY DIRECTORS

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07/12/167 December 2016 AUDITOR'S RESIGNATION

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09/09/169 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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19/08/1619 August 2016 Confirmation statement made on 2016-08-18 with updates

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18/08/1518 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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30/05/1530 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/08/1418 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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15/04/1415 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013

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19/08/1319 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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22/05/1322 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/12/123 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/08/1220 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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08/06/128 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/08/1118 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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24/08/1024 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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18/06/1018 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTLEY WITHERS / 01/10/2009

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18/08/0918 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/08/0818 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008

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10/06/0810 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/08/0723 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 AUDITOR'S RESIGNATION

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21/08/0621 August 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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01/09/051 September 2005 S366A DISP HOLDING AGM 18/08/05

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01/09/051 September 2005 S386 DISP APP AUDS 18/08/05

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 NEW SECRETARY APPOINTED

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 SECRETARY RESIGNED

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22/08/0522 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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