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HARRIET KELSALL JEWELLERY DESIGN LIMITED

Company number 04523060

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Company Results (links open in a new window)
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)
09 Apr 2026 CS01 Confirmation statement made on 14 March 2026 with updates
View PDF Confirmation statement made on 14 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
04 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Jul 2025 SH01 Statement of capital following an allotment of shares on 25 June 2025
  • GBP 103
View PDF Statement of capital following an allotment of shares on 25 June 2025
  • GBP 103
- link opens in a new window - 3 pages (3 pages)
01 Jul 2025 AP01 Appointment of Mrs Rebecca Frances Reeve-Crook as a director on 25 June 2025
View PDF Appointment of Mrs Rebecca Frances Reeve-Crook as a director on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 PSC07 Cessation of Harriet Alice Kelsall as a person with significant control on 25 June 2025
View PDF Cessation of Harriet Alice Kelsall as a person with significant control on 25 June 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 PSC07 Cessation of Timothy John Alban as a person with significant control on 25 June 2025
View PDF Cessation of Timothy John Alban as a person with significant control on 25 June 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 PSC02 Notification of Harriet Kelsall Jewellery Design Trustees Limited as a person with significant control on 25 June 2025
View PDF Notification of Harriet Kelsall Jewellery Design Trustees Limited as a person with significant control on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 MR01 Registration of charge 045230600002, created on 25 June 2025
View PDF Registration of charge 045230600002, created on 25 June 2025 - link opens in a new window - 30 pages (30 pages)
20 Mar 2025 CS01 Confirmation statement made on 14 March 2025 with updates
View PDF Confirmation statement made on 14 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
21 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024 CH01 Director's details changed for Harriet Alice Alban on 29 January 2024
View PDF Director's details changed for Harriet Alice Alban on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 PSC04 Change of details for Harriet Alice Alban as a person with significant control on 29 January 2024
View PDF Change of details for Harriet Alice Alban as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
30 Mar 2023 PSC01 Notification of Timothy John Alban as a person with significant control on 30 March 2023
View PDF Notification of Timothy John Alban as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021 CH01 Director's details changed for Mr Timothy John Alban on 8 March 2021
View PDF Director's details changed for Mr Timothy John Alban on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 4 pages (4 pages)