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KELSTON PROPERTIES 2 LIMITED

Company number 05540505

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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)
17 Jan 2024 RP04PSC05 Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control
17 Nov 2023 AA Full accounts made up to 31 March 2023
06 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 18 August 2016
25 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
08 Jul 2023 PSC05 Change of details for Western Power Distribution Investments Limited as a person with significant control on 20 September 2022
  • ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2024.
21 Jun 2023 AP03 Appointment of Mark Richard Cox as a secretary on 16 June 2023
21 Jun 2023 TM02 Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023
29 Dec 2022 AA Full accounts made up to 31 March 2022
12 Oct 2022 AP01 Appointment of Mr Graham Roy Halladay as a director on 10 October 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
08 Aug 2022 TM01 Termination of appointment of Ian Robert Williams as a director on 31 July 2022
24 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
14 Sep 2021 AA Full accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
02 Jun 2020 TM01 Termination of appointment of David Astley Withers as a director on 29 May 2020
22 May 2020 AP01 Appointment of Mr Ian Craig Smith as a director on 22 May 2020
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
10 May 2019 AA Full accounts made up to 31 December 2018
20 Aug 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Ian Robert Williams as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016