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THE KESWICK ENTERPRISES GROUP LIMITED

Company number 05161212

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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)
24 Jan 2024 RP04PSC02 Second filing for the notification of The Keswick Enterprises Network Limited as a person with significant control
18 Jan 2024 PSC07 Cessation of John Harvey as a person with significant control on 10 January 2024
04 Jan 2024 PSC02 Notification of The Keswick Enterprises Network Limited as a person with significant control on 31 December 2023
  • ANNOTATION Clarification a second filed PSC02 was registered on 24/01/2024.
04 Jan 2024 PSC04 Change of details for Mr John Harvey as a person with significant control on 31 December 2023
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
09 Aug 2023 AP01 Appointment of Mr Stuart Leslie Ross as a director on 1 August 2023
28 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 18 April 2023
  • GBP 3,800,000
08 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 MA Memorandum and Articles of Association
09 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
23 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
14 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
24 Jun 2019 MR04 Satisfaction of charge 051612120003 in full
24 Jun 2019 MR04 Satisfaction of charge 051612120004 in full
09 Aug 2018 SH10 Particulars of variation of rights attached to shares
09 Aug 2018 SH08 Change of share class name or designation
08 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates