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KESTREL MECHANICAL SERVICES LIMITED

Company number 01842130

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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)
02 May 2024 AA Unaudited abridged accounts made up to 30 September 2023
03 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
03 Mar 2023 AA Unaudited abridged accounts made up to 30 September 2022
21 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with updates
21 Nov 2022 PSC07 Cessation of Nigel Patrick Gallagher as a person with significant control on 30 September 2022
21 Nov 2022 PSC01 Notification of Julian Keith Ringrose as a person with significant control on 30 September 2022
21 Nov 2022 PSC07 Cessation of Julie Gallagher as a person with significant control on 30 September 2022
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of non-cash shares/ purchase contract 30/09/2022
15 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 1,800
15 Nov 2022 SH03 Purchase of own shares.
10 Oct 2022 AP01 Appointment of Mr Julian Keith Ringrose as a director on 30 September 2022
05 Oct 2022 TM02 Termination of appointment of Julie Gallagher as a secretary on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Julian Keith Ringrose as a director on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Nigel Patrick Gallagher as a director on 30 September 2022
02 Feb 2022 AP01 Appointment of Mr Julian Keith Ringrose as a director on 2 February 2022
10 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
05 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
16 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 2,400
01 Jun 2021 SH03 Purchase of own shares.
19 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising contract of purchase 31/03/2021
06 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
18 Dec 2020 AA Unaudited abridged accounts made up to 30 September 2020