KELSTON PROPERTIES 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/05/2431 May 2024 | Appointment of Katie Suzanne Hollis as a secretary on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Mark Richard Cox as a secretary on 2024-05-31 |
| 17/01/2417 January 2024 | Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control |
| 17/11/2317 November 2023 | Full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Second filing of Confirmation Statement dated 2016-08-18 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 08/07/238 July 2023 | Change of details for Western Power Distribution Investments Limited as a person with significant control on 2022-09-20 |
| 21/06/2321 June 2023 | Appointment of Mark Richard Cox as a secretary on 2023-06-16 |
| 21/06/2321 June 2023 | Termination of appointment of Sally Ann Jones as a secretary on 2023-06-16 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Appointment of Mr Graham Roy Halladay as a director on 2022-10-10 |
| 24/01/2224 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WITHERS |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR IAN CRAIG SMITH |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 22/03/1722 March 2017 | SOLVENCY STATEMENT DATED 17/03/17 |
| 22/03/1722 March 2017 | REDUCE ISSUED CAPITAL 17/03/2017 |
| 22/03/1722 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 15000000 |
| 22/03/1722 March 2017 | STATEMENT BY DIRECTORS |
| 07/12/167 December 2016 | AUDITOR'S RESIGNATION |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | Confirmation statement made on 2016-08-18 with updates |
| 18/08/1518 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1418 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1220 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTLEY WITHERS / 01/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008 |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | AUDITOR'S RESIGNATION |
| 21/08/0621 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 01/09/051 September 2005 | S366A DISP HOLDING AGM 18/08/05 |
| 01/09/051 September 2005 | S386 DISP APP AUDS 18/08/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 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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