KESTREL CARPENTERS LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Notification of Kestrel Employee Ownership Trustee Limited as a person with significant control on 2025-03-20

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28/03/2528 March 2025 Resolutions

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28/03/2528 March 2025 Resolutions

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28/03/2528 March 2025 Memorandum and Articles of Association

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25/03/2525 March 2025 Cessation of Karl Frith as a person with significant control on 2025-03-20

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-17

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-06-30

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09/01/259 January 2025 Confirmation statement made on 2024-12-29 with no updates

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30/09/2430 September 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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23/09/2423 September 2024 Change of details for Mr Karl Frith as a person with significant control on 2024-09-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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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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03/01/233 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Total exemption full accounts made up to 2021-12-31

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02/12/222 December 2022 Appointment of Mr Simon Richard Tucker as a director on 2022-12-01

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10/08/2210 August 2022 Registered office address changed from , 32 the Crescent, Spalding, PE11 2AF, England to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 2022-08-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 31/12/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ALEXANDRA RALSTON / 09/06/2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HEWES

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04/09/174 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ALEXANDRA RALSTON / 04/05/2017

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04/05/174 May 2017 DIRECTOR APPOINTED MR DAVID HEWES

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14/03/1714 March 2017 Registered office address changed from , Heatherdown Elm Lane, Low Fulney, Spalding, PE12 6EQ, England to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 2017-03-14

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM HEATHERDOWN ELM LANE LOW FULNEY SPALDING PE12 6EQ ENGLAND

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM ENDEAVOUR HOUSE 7 ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR ENGLAND

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15/08/1615 August 2016 Registered office address changed from , Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 2016-08-15

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15/03/1615 March 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM ENDEAVOUR HOUSE 7 ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR

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12/01/1512 January 2015 Registered office address changed from , 9 Cresswell Close, Pinchbeck, Spalding, Lincolnshire, PE11 3TY, England to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 2015-01-12

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12/01/1512 January 2015 Registered office address changed from , Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 2015-01-12

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 9 CRESSWELL CLOSE PINCHBECK SPALDING LINCOLNSHIRE PE11 3TY ENGLAND

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12/01/1512 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM ENDEAVOUR HOUSE 7 ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR

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21/03/1421 March 2014 Registered office address changed from , Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR on 2014-03-21

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11/02/1411 February 2014 COMPANY NAME CHANGED BELMONT CARPENTRY LIMITED CERTIFICATE ISSUED ON 11/02/14

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10/02/1410 February 2014 DIRECTOR APPOINTED MISS JUDITH ALEXANDRA RALSTON

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 9 CRESSWELL CLOSE PINCHBECK SPALDING LINCOLNSHIRE PE11 3TY ENGLAND

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10/02/1410 February 2014 Registered office address changed from , 9 Cresswell Close, Pinchbeck, Spalding, Lincolnshire, PE11 3TY, England on 2014-02-10

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10/02/1410 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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05/04/135 April 2013 Registered office address changed from , Heatherdown Elm Lane, Low Fulney, Spalding, Lincolnshire, PE12 6EQ, England on 2013-04-05

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM HEATHERDOWN ELM LANE LOW FULNEY SPALDING LINCOLNSHIRE PE12 6EQ ENGLAND

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04/01/134 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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