KESTRONICS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-04-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 16/12/2416 December 2024 | Consolidation of shares on 2024-11-18 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 13/11/2413 November 2024 | Termination of appointment of Julia Ann Holm as a director on 2024-08-07 |
| 13/11/2413 November 2024 | Appointment of Mr James Robert Foster as a director on 2024-08-07 |
| 13/11/2413 November 2024 | Appointment of Mr Anil Khosla as a director on 2024-08-07 |
| 07/08/247 August 2024 | Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom to Room 72, Brookmans Park Teleport Great North Road Brookmans Park Hatfield AL9 6NE on 2024-08-07 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 16/06/2316 June 2023 | Registered office address changed from 45 Mymms Drive Mymms Drive Brookmans Park Hatfield AL9 7AE England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-06-16 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | ARTICLES OF ASSOCIATION |
| 31/12/2031 December 2020 | ADOPT ARTICLES 02/12/2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 11/10/1811 October 2018 | PREVSHO FROM 31/07/2018 TO 30/04/2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 11/04/1811 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 08/06/178 June 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 50000 |
| 24/04/1724 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 50000 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102709870001 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MRS JULIA ANN HOLM |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR PHILIP STEPHEN HOLM |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 11/07/1611 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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