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KESSLERS PROPERTIES NORTH LIMITED

Company number 05193463

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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)
16 Apr 2026 CS01 Confirmation statement made on 2 April 2026 with no updates
View PDF Confirmation statement made on 2 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
08 May 2025 CS01 Confirmation statement made on 2 April 2025 with no updates
View PDF Confirmation statement made on 2 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
03 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Jul 2023 AP01 Appointment of Mr Richard Allington as a director on 18 July 2023
View PDF Appointment of Mr Richard Allington as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023 AP01 Appointment of Olivia Hinds as a director on 18 July 2023
View PDF Appointment of Olivia Hinds as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023 TM01 Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
View PDF Termination of appointment of Shane Roger Kelly as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022 MR01 Registration of charge 051934630003, created on 26 August 2022
View PDF Registration of charge 051934630003, created on 26 August 2022 - link opens in a new window - 47 pages (47 pages)
11 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: documments approved/ company business/ directors authority/ ratification of any director in connection with the documents 11/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: documments approved/ company business/ directors authority/ ratification of any director in connection with the documents 11/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
03 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with updates
View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Jun 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Jun 2022 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)
18 May 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Apr 2022 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 50 New Bond Street London W1S 1BJ on 20 April 2022
View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 50 New Bond Street London W1S 1BJ on 20 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022 TM01 Termination of appointment of Edward David Kessler as a director on 31 March 2022
View PDF Termination of appointment of Edward David Kessler as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022 AP01 Appointment of Mr Shane Roger Kelly as a director on 31 March 2022
View PDF Appointment of Mr Shane Roger Kelly as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022 AP01 Appointment of Bruce Alistair Topley as a director on 31 March 2022
View PDF Appointment of Bruce Alistair Topley as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022 PSC07 Cessation of Kb Trustees Two Ltd as a person with significant control on 31 March 2022
View PDF Cessation of Kb Trustees Two Ltd as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022 TM01 Termination of appointment of Robert Llewellyn John as a director on 31 March 2022
View PDF Termination of appointment of Robert Llewellyn John as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022 TM01 Termination of appointment of Charles Julian Kessler as a director on 31 March 2022
View PDF Termination of appointment of Charles Julian Kessler as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)