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KESTREL NO 1 LIMITED

Company number 04345744

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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)
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
24 Jan 2012 AD01 Registered office address changed from , 25 Floral Street, Covent Garden, London, WC2E 9DS on 24 January 2012
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr Piers Minoprio as a director
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
25 Jan 2010 CH02 Director's details changed for Harrier No1 Ltd on 28 December 2009
25 Jan 2010 AD02 Register inspection address has been changed
25 Jan 2010 CH02 Director's details changed for Jumping Developments Limited on 28 December 2009
25 Jan 2010 CH04 Secretary's details changed for Harrier No1 Ltd on 28 December 2009
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 363a Return made up to 28/12/08; full list of members
26 Sep 2008 288b Appointment terminated director osprey no 1 LIMITED
26 Sep 2008 288a Director appointed jumping developments LIMITED
20 Feb 2008 363a Return made up to 28/12/07; full list of members
20 Feb 2008 288c Director's particulars changed
20 Feb 2008 288c Secretary's particulars changed;director's particulars changed
11 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Dec 2007 287 Registered office changed on 12/12/07 from: 57B catherine place, westminster, london, SW1E 6DY