KESTREL TIMBER SYSTEMS LIMITED

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Company Documents

DateDescription
07/08/247 August 2024 Voluntary strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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17/07/2417 July 2024 Application to strike the company off the register

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-06-30

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08/11/238 November 2023 Compulsory strike-off action has been discontinued

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08/11/238 November 2023 Compulsory strike-off action has been discontinued

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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03/11/233 November 2023 Confirmation statement made on 2023-08-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Registered office address changed from Office 35 Eventus Sunderland Road Market Deeping Peterborough PE6 8FD England to 36 Tyndall Court, Commerce Road Lynch Wood Peterborough PE2 6LR on 2023-04-28

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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26/09/2226 September 2022 Confirmation statement made on 2022-08-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-06-30

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13/07/2113 July 2021 Registered office address changed from 32 the Crescent Spalding PE11 2AF England to Office 35 Eventus Sunderland Road Market Deeping Peterborough PE6 8FD on 2021-07-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Cessation of Kestrel Timber Frame Limited as a person with significant control on 2021-01-01

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23/06/2123 June 2021 Termination of appointment of Chris Halliday as a director on 2021-06-23

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20/06/2120 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/03/2014 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/02/1826 February 2018 30/06/17 TOTAL EXEMPTION FULL

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM LARKFLEET HOUSE FALCON WAY SOUTHFIELD BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR KARL HICK

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/09/1518 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/09/1417 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/1417 September 2014 10/06/14 STATEMENT OF CAPITAL GBP 2.00

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10/09/1410 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/02/145 February 2014 DIRECTOR APPOINTED MR KARL PETER FRITH

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05/02/145 February 2014 DIRECTOR APPOINTED MR CHRIS HALLIDAY

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21/09/1321 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/09/1212 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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07/11/117 November 2011 CURRSHO FROM 31/08/2012 TO 30/06/2012

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15/08/1115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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