KESTREL HOUSE HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11842696 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2019 |
| Age | 5 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
KESTREL HOUSE HOLDINGS LTD is an active private limited company with number 11842696. It was incorporated 5 years, 4 months, 8 days ago, on 22 February 2019. The company address is The Old Rectory The Old Rectory, Weybridge, KT13 8DE, Surrey, England.
Company Fillings
Change registered office address company with date old address new address
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-25
Old address: Kestrel House Hanworth Lane Chertsey Surrey KT16 9JX United Kingdom
New address: The Old Rectory Church Street Weybridge Surrey KT13 8DE
Documents
Appoint person director company with name date
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Norma Elizabeth Fletcher
Appointment date: 2024-03-26
Documents
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Accounts with accounts type small
Date: 13 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Notification of a person with significant control
Date: 22 May 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Norma Fletcher
Notification date: 2023-03-31
Documents
Change to a person with significant control
Date: 19 May 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-31
Psc name: Mr Russell Dewson Murray Fletcher
Documents
Confirmation statement with updates
Date: 02 Mar 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Accounts with accounts type small
Date: 24 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 02 Mar 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Accounts with accounts type small
Date: 03 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Change account reference date company current extended
Date: 25 Jan 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-05-31
Documents
Accounts with accounts type dormant
Date: 01 Dec 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Resolution
Date: 24 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 21 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-21
Capital : 9,172 GBP
Documents
Capital name of class of shares
Date: 16 Apr 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 03 Mar 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
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