CompaniesInTheUK

KELLSTONE LIMITED

Company number 04199979 ·

Active

148 filings

Date Filing
3 Aug 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Feb 2026 Confirmation statement made on 2026-02-19 with updates · 4 pages View document
24 Feb 2026 Director's details changed for Mrs Carol Elizabeth Johnston on 2026-02-23 · 2 pages View document
21 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
11 Jun 2024 Secretary's details changed for Ms Anne Margaret Fletcher on 2024-06-11 · 1 page View document
11 Jun 2024 Director's details changed for Nicola Lynn Grayling on 2024-06-11 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-19 with updates · 5 pages View document
19 Feb 2024 Termination of appointment of Patricia Beuzit as a director on 2024-02-14 · 1 page View document
29 Aug 2023 Appointment of Nicola Lynn Grayling as a director on 2023-07-06 · 2 pages View document
16 Jul 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Director's details changed for Ms Anne Margaret Fletcher on 2023-03-29 · 2 pages View document
29 Mar 2023 Director's details changed for Ms Patricia Beuzit on 2023-03-29 · 2 pages View document
29 Mar 2023 Director's details changed for Mr Adrian Lewis Grayston on 2023-03-29 · 2 pages View document
21 Mar 2023 Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to 9 Woodside Church Road Crowborough East Sussex TN6 1EG on 2023-03-21 · 1 page View document
21 Mar 2023 Appointment of Ms Anne Margaret Fletcher as a secretary on 2023-03-17 · 2 pages View document
21 Mar 2023 Termination of appointment of Alexandre Boyes Man Ltd as a secretary on 2023-03-17 · 1 page View document
24 Feb 2023 Confirmation statement made on 2023-02-24 with updates · 5 pages View document
21 Feb 2023 Registered office address changed from 48 Mount Ephraim Alexandre-Boyes TN4 8AU Tunbridge Wells Kent TN4 8AU United Kingdom to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 2023-02-21 · 1 page View document
16 Nov 2022 Appointment of Ms Patricia Beuzit as a director on 2022-11-16 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Oct 2021 Director's details changed for Mr Peter Charles Pilbrow on 2021-10-21 · 2 pages View document
21 Oct 2021 Director's details changed for Mrs Jean Burr on 2021-10-21 · 2 pages View document
21 Oct 2021 Director's details changed for Mrs Irene Patricia Watkins on 2021-10-21 · 2 pages View document
30 Jul 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAEXANDRE BOYES MAN LTD / 26/10/2018 View document
26 Oct 2018 CORPORATE SECRETARY APPOINTED ALAEXANDRE BOYES MAN LTD View document
15 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View document
17 Apr 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM ALEXANDRE-BOYES ALEXANDRE-BOYES TN4 8AU TUNBRIDGE WELLS KENT TN4 8AU UNITED KINGDOM View document
17 Apr 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM SUITE 3 1 - 3 WARREN COURT PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2QX ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Aug 2017 DIRECTOR APPOINTED MR PETER CHARLES PILBROW View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BURR / 03/07/2017 View document
29 Jun 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM C/O BANFIELD RESIDENTIAL SALES AND LETTINGS 4C BELMONT BUILDINGS HIGH STREET CROWBOROUGH TN6 2QB ENGLAND View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE View document
16 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Nov 2016 DIRECTOR APPOINTED MR DAVID JOHN PAGE View document
21 Nov 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX View document
1 Nov 2016 APPOINTMENT TERMINATED, SECRETARY BURKINSHAW MANAGEMENT LTD View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 May 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PARDO View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR LISA LEWINS View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 May 2015 DIRECTOR APPOINTED MRS JEAN BURR View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA HAMBIDGE View document
15 May 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR FLORENCE ZOLLMANN View document
23 May 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
21 May 2014 DIRECTOR APPOINTED MS LISA ALISON LEWINS View document
21 May 2014 DIRECTOR APPOINTED MRS BARBARA HAMBIDGE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jun 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA HAMBIDGE View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR LISA LEWIN View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE FLETCHER View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jun 2012 DIRECTOR APPOINTED MISS LISA LEWIN View document
19 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HAMBIDGE / 19/04/2012 View document
19 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / IRENE PATRICIA WATKINS / 19/04/2012 View document
19 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PARDO / 19/04/2012 View document
19 Apr 2012 CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD View document
19 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET FLETCHER / 19/04/2012 View document
19 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MAY ZOLLMANN / 19/04/2012 View document
19 Apr 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER DINNAGE View document
19 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
19 Apr 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 1 MANOR WAY CROWBOROUGH EAST SUSSEX TN6 1LS View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 May 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010 View document
26 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
16 Jun 2009 DIRECTOR APPOINTED MRS ANNE MARGARET FLETCHER View document
16 Jun 2009 SECRETARY APPOINTED MRS JENNIFER CLARE DINNAGE View document
15 Jun 2009 DIRECTOR APPOINTED MRS BARBARA HAMBIDGE · 1 page View document
9 Jun 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
19 Mar 2009 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
3 Mar 2009 APPOINTMENT TERMINATED DIRECTOR KEITH MOSS View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 8 WINDLESHAM CLOSE CROWBOROUGH EAST SUSSEX TN6 1JD View document
16 Feb 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM YORK CHAMBERS CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL View document
16 Feb 2009 APPOINTMENT TERMINATED SECRETARY LESLIE BRAY View document
29 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
28 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
21 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
13 Jul 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
9 Aug 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
27 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
27 Feb 2006 DIRECTOR RESIGNED View document
27 Feb 2006 DIRECTOR RESIGNED View document
27 Feb 2006 DIRECTOR RESIGNED View document
23 Dec 2005 DIRECTOR RESIGNED View document
19 Jul 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
11 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
27 May 2004 DIRECTOR RESIGNED View document
29 Apr 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
29 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
7 Dec 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2003 DIRECTOR RESIGNED View document
28 Nov 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
22 Apr 2003 NEW SECRETARY APPOINTED View document
22 Apr 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 6 WINDLESHAM CLOSE CROWBOROUGH EAST SUSSEX TN6 1JD View document
22 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
11 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Oct 2002 DIRECTOR RESIGNED View document
11 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 12 THE MOUNT GUILDFORD SURREY GU2 4HN View document
11 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
24 Apr 2002 DIRECTOR RESIGNED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
16 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 May 2001 DIRECTOR RESIGNED View document
15 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document