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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 May 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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31 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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31 Jan 2025 |
PSC07 |
Cessation of William John Kerslake as a person with significant control on 27 June 2023
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
PSC05 |
Change of details for Kerslake Construction Employee Ownership Trustee Limited as a person with significant control on 25 January 2022
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09 Apr 2024 |
PSC01 |
Notification of William John Kerslake as a person with significant control on 27 June 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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11 Jul 2023 |
PSC07 |
Cessation of William John Kerslake as a person with significant control on 27 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of William John Kerslake as a director on 27 June 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Mortimer on 10 May 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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25 Jan 2022 |
PSC02 |
Notification of Kerslake Construction Employee Ownership Trustee Limited as a person with significant control on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr William John Kerslake as a person with significant control on 25 January 2022
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30 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Mortimer as a director on 30 November 2021
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07 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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23 Feb 2021 |
AD01 |
Registered office address changed from Unit 5, Primes Lane Units Holton Halesworth IP19 8NZ to Unit 3a Blyth Road Industrial Estate Halesworth Suffolk IP19 8EN on 23 February 2021
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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