KESTERWOOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | Registered office address changed from PO Box the Office 1 Steeple View Golcar Huddersfield HD7 4QJ to 1 Steeple View Golcar Huddersfield HD7 4QJ on 2025-01-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 08/05/248 May 2024 | Notification of Mark David Ashton as a person with significant control on 2024-04-22 |
| 08/05/248 May 2024 | Appointment of Mr Mark David Ashton as a director on 2024-04-26 |
| 22/04/2422 April 2024 | Appointment of Mr Kevin John Dare as a director on 2024-04-21 |
| 22/04/2422 April 2024 | Notification of Kevin John Dare as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-04-19 |
| 22/04/2422 April 2024 | Cessation of Howard Anthony Roche as a person with significant control on 2024-04-22 |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | CESSATION OF MICHAEL JOHN JACKSON AS A PSC |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ANTHONY ROCHE |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR HOWARD ANTHONY ROCHE |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR MICHAEL JACKSON |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACKSON / 30/08/2016 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WALSH |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/06/159 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM C/O HELIX AGENCIES 1 STEEPLE VIEW GOLCAR HUDDERSFIELD HD7 4QJ |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM C/O HELIX AGENCIES THE MEDIA CENTRE NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL UNITED KINGDOM |
| 03/06/143 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELIX AGENCIES LIMITED / 30/05/2014 |
| 03/06/143 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/06/134 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED BESPOKE STRUCTURES LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/02/129 February 2012 | COMPANY NAME CHANGED KESTERWOOD RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 09/02/12 |
| 05/07/115 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM ONE STEEPLE VIEW MANOR ROAD HUDDERSFIELD WEST YORKSHIRE HD7 4QJ |
| 17/05/1117 May 2011 | CORPORATE SECRETARY APPOINTED HELIX AGENCIES LIMITED |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY HELIX AGENCIES |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | CORPORATE SECRETARY APPOINTED HELIX AGENCIES |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD ROCHE |
| 07/09/107 September 2010 | COMPANY NAME CHANGED CANTERBURY RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 07/09/10 |
| 07/09/107 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1022 July 2010 | COMPANY NAME CHANGED KESTERWOOD EXTRUSIONS LIMITED CERTIFICATE ISSUED ON 22/07/10 |
| 13/07/1013 July 2010 | CHANGE OF NAME 06/07/2010 |
| 01/07/101 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLANCY |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ASHLEY WALSH |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CLANCY / 26/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY HELIX AGENCIES |
| 21/06/1021 June 2010 | SECRETARY APPOINTED HOWARD ROCHE |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/12/066 December 2006 | COMPANY NAME CHANGED I.C. MOLLER LIMITED CERTIFICATE ISSUED ON 06/12/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 8 LEATHAM ROYD MANCHESTER ROAD MARSDEN WEST YORKSHIRE HD7 6HA |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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