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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)
23 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
24 Mar 2014 SH08 Change of share class name or designation
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10,967
25 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a small company made up to 30 June 2012
23 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 30 June 2011
23 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a small company made up to 30 June 2010
26 Mar 2010 AA Full accounts made up to 30 June 2009
25 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Tracy Jayne Millage on 25 March 2010
24 Jul 2009 288a Director appointed tracy jayne millage
09 Jul 2009 169 Gbp ic 21502/10967\18/06/09\gbp sr 10535@1=10535\
23 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2009 363a Return made up to 21/03/09; full list of members
01 Dec 2008 AA Accounts for a medium company made up to 30 June 2008
09 Apr 2008 363a Return made up to 21/03/08; full list of members
02 Dec 2007 AA Accounts for a medium company made up to 30 June 2007
03 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
01 Apr 2007 363s Return made up to 21/03/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 363s Return made up to 21/03/06; full list of members
27 Sep 2005 AA Full accounts made up to 30 June 2005