AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Tue, 9th Jun 2020 new director was appointed.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Apr 2020
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 12th Nov 2019 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 28th Feb 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 34 West Common Road Hayes Bromley Kent BR2 7BX on Fri, 15th Sep 2017 to 50-52 Glebe Way West Wickham BR4 0RL
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 18th Apr 2017
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jun 2016
filed on: 5th, December 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Jun 2015
filed on: 25th, November 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Mar 2016
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Hayes House 6 Hayes Road Bromley Kent BR2 9AA on Fri, 27th May 2016 to 34 West Common Road Hayes Bromley Kent BR2 7BX
filed on: 27th, May 2016
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 1st May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 18th, March 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 18th, March 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 18th, March 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 34 West Common Road Hayes Kent BR2 7BX on Fri, 13th Mar 2015 to Hayes House 6 Hayes Road Bromley Kent BR2 9AA
filed on: 13th, March 2015
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Jan 2015
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Jun 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 2nd Jul 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Jun 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Jul 2013
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Jun 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 9th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jun 2011
filed on: 9th, August 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 8th Aug 2011
filed on: 8th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 29th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Thu, 1st Apr 2010 secretary's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Jun 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Jun 2009
filed on: 8th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 30th Jun 2008 with complete member list
filed on: 30th, June 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 26th Sep 2007 with complete member list
filed on: 26th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 26th Sep 2007 with complete member list
filed on: 26th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 26th Sep 2007 with complete member list
filed on: 26th, September 2007
| annual return
|
|
363a |
Annual return drawn up to Wed, 26th Sep 2007 with complete member list
filed on: 26th, September 2007
| annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 5th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 5th, September 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 5th, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 5th, September 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 4th Oct 2005 with complete member list
filed on: 4th, October 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 4th Oct 2005 with complete member list
filed on: 4th, October 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 29th, July 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 29th, July 2005
| accounts
|
Free Download
(5 pages)
|
288b |
On Fri, 10th Jun 2005 Director resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 10th Jun 2005 Director resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/10/04
filed on: 27th, April 2005
| accounts
|
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/10/04
filed on: 27th, April 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Mon, 17th Jan 2005 Director resigned
filed on: 17th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 17th Jan 2005 Director resigned
filed on: 17th, January 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/04 to 31/10/04
filed on: 9th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/04 to 31/10/04
filed on: 9th, September 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 1st Sep 2004 with complete member list
filed on: 1st, September 2004
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Wed, 1st Sep 2004 with complete member list
filed on: 1st, September 2004
| annual return
|
Free Download
(9 pages)
|
288a |
On Mon, 19th Apr 2004 New director appointed
filed on: 19th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 19th Apr 2004 New director appointed
filed on: 19th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 19th Apr 2004 New director appointed
filed on: 19th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 19th Apr 2004 New director appointed
filed on: 19th, April 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/12/03 from: 179 high street bromley kent BR1 1LB
filed on: 4th, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/12/03 from: 179 high street bromley kent BR1 1LB
filed on: 4th, December 2003
| address
|
Free Download
(1 page)
|
288a |
On Wed, 3rd Dec 2003 New secretary appointed;new director appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 3rd Dec 2003 Director resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Thu, 30th Oct 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thu, 30th Oct 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, December 2003
| capital
|
Free Download
(2 pages)
|
288a |
On Wed, 3rd Dec 2003 New director appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 3rd Dec 2003 New secretary appointed;new director appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 3rd Dec 2003 Director resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 3rd Dec 2003 Secretary resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 3rd Dec 2003 New director appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 3rd Dec 2003 New director appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 3rd Dec 2003 Secretary resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 3rd Dec 2003 New director appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 3rd Dec 2003 New director appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 3rd Dec 2003 New director appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed keston holdings LIMITEDcertificate issued on 06/11/03
filed on: 6th, November 2003
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed keston holdings LIMITEDcertificate issued on 06/11/03
filed on: 6th, November 2003
| change of name
|
Free Download
(2 pages)
|
288b |
On Wed, 2nd Jul 2003 Secretary resigned
filed on: 2nd, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 2nd Jul 2003 Secretary resigned
filed on: 2nd, July 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2003
| incorporation
|
Free Download
(17 pages)
|