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KELSOON LTD

Company number 04647263

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 11 pages (11 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 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 - 12 pages (12 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 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 - 13 pages (13 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	CH03	Secretary's details changed for Nicola Jones on 5 February 2021	View PDF Secretary's details changed for Nicola Jones on 5 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CH03	Secretary's details changed for Nicola Jones on 5 February 2021	View PDF Secretary's details changed for Nicola Jones on 5 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mrs Nicola Justine Jones as a director on 5 February 2021	View PDF Appointment of Mrs Nicola Justine Jones as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 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 - 14 pages (14 pages) Download iXBRL
17 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares / company business 27/06/2020	View PDF Resolutions RES13 ‐ Transfer of shares / company business 27/06/2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC07	Cessation of Hillside (Cirencester) Limited as a person with significant control on 30 June 2020	View PDF Cessation of Hillside (Cirencester) Limited as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC02	Notification of Hillside (Cirencester) Limited as a person with significant control on 30 June 2020	View PDF Notification of Hillside (Cirencester) Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC02	Notification of Kelsoon100 Limited as a person with significant control on 30 June 2020	View PDF Notification of Kelsoon100 Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 7 July 2020	View PDF Withdrawal of a person with significant control statement on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Michael William Davis as a director on 30 June 2020	View PDF Termination of appointment of Michael William Davis as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
09 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AP01	Appointment of Mr Justin Edward Branch as a director on 29 May 2018	View PDF Appointment of Mr Justin Edward Branch as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
06 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)

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KELSOON LTD

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