KESTREL ALUMINIUM SYSTEMS LIMITED: Filings

  • Overview

    Company NameKESTREL ALUMINIUM SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02378240
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KESTREL ALUMINIUM SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Stefan Humpf as a director on Dec 23, 2025

    1 pagesTM01

    Termination of appointment of Peter James Temprell as a director on Dec 23, 2025

    1 pagesTM01

    Appointment of Mr Johannes Mattheus Bruijnse as a director on Dec 19, 2025

    2 pagesAP01

    Appointment of Mr Benedikt Maximilian Herweg as a director on Dec 19, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    27 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Leonard Mcneil Kirk as a director on Mar 20, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    26 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    50 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Cessation of Steven Shute as a person with significant control on Sep 05, 2022

    1 pagesPSC07

    Cessation of Jane Michelle Gibson as a person with significant control on Sep 05, 2022

    1 pagesPSC07

    Notification of Schueco Uk Limited as a person with significant control on Sep 05, 2022

    2 pagesPSC02

    Termination of appointment of Steven Shute as a secretary on Sep 05, 2022

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0