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KEPSTON HOLDINGS LIMITED

Company number 02593885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 21 March 2022
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
21 Mar 2024 PSC04 Change of details for Mr Brent Douglas Millage as a person with significant control on 1 July 2016
15 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
23 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
15 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/04/2024
21 Mar 2022 AD01 Registered office address changed from Unit 1 Coppice Lane Aldridge Walsall WS9 9AA to Units 13-15 Western Way Wednesbury WS10 7BW on 21 March 2022
16 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
25 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
13 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
07 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
22 Jun 2018 CH03 Secretary's details changed for Mrs Angela Sarah Taylor on 22 June 2018
15 May 2018 CH03 Secretary's details changed for Mrs Angela Sarah Taylor on 1 May 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
19 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
27 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
04 Nov 2016 CH03 Secretary's details changed for Angela Sarah Pitt on 24 October 2016
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,967
02 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,967