KESTON FIELDS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Second filing of Confirmation Statement dated 2023-04-08

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12/05/2512 May 2025 Confirmation statement made on 2025-04-08 with no updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-08-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-04-08 with no updates

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27/02/2327 February 2023 Registration of charge 115043340005, created on 2023-02-24

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25/10/2225 October 2022 Registration of charge 115043340004, created on 2022-10-18

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25/10/2225 October 2022 Registration of charge 115043340003, created on 2022-10-18

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19/10/2219 October 2022 Registered office address changed from 1 Keston Road Pinchbeck Spalding Lincolnshire PE11 5AB England to North Holland Mill Green Road Spalding Lincolnshire PE11 3PU on 2022-10-19

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05/10/225 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-08-31

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26/04/2226 April 2022 Registered office address changed from 1 Keston Road Pinchbeck Spalding Lincolnshire PE11 5AB England to 1 Keston Road Pinchbeck Spalding Lincolnshire PE11 5AB on 2022-04-26

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115043340001

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21/12/2021 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115043340002

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 ADOPT ARTICLES 17/07/2020

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04/08/204 August 2020 ARTICLES OF ASSOCIATION

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04/08/204 August 2020 17/07/20 STATEMENT OF CAPITAL GBP 100

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22/07/2022 July 2020 DIRECTOR APPOINTED MR DEREK JOHN FORD

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HULL

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HULL

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARGARET HULL

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15/05/2015 May 2020 31/08/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HULL FAMILY HOLDINGS LTD

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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06/05/206 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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07/08/187 August 2018 Incorporation

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07/08/187 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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