KESTREL DESIGN ENGINEERING LIMITED

2 Handforth Close 2 Handforth Close, Warrington, WA4 2JR
StatusACTIVE
Company No.02777590
CategoryPrivate Limited Company
Incorporated06 Jan 1993
Age31 years, 5 months, 14 days
JurisdictionEngland Wales

SUMMARY

KESTREL DESIGN ENGINEERING LIMITED is an active private limited company with number 02777590. It was incorporated 31 years, 5 months, 14 days ago, on 06 January 1993. The company address is 2 Handforth Close 2 Handforth Close, Warrington, WA4 2JR.



Company Fillings

Accounts with accounts type dormant

Date: 15 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 15 Dec 2023

Action Date: 15 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-15

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Confirmation statement with no updates

Date: 28 Dec 2022

Action Date: 16 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-16

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Accounts with accounts type dormant

Date: 27 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 20 Dec 2021

Action Date: 16 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-16

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Accounts with accounts type dormant

Date: 20 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 06 Jan 2021

Action Date: 16 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-16

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Confirmation statement with no updates

Date: 06 Oct 2020

Action Date: 06 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-06

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Accounts with accounts type micro entity

Date: 06 Oct 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 16 Dec 2019

Action Date: 16 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-16

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Accounts with accounts type micro entity

Date: 27 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 08 Jan 2019

Action Date: 16 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-16

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Accounts with accounts type micro entity

Date: 23 Aug 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 18 Dec 2017

Action Date: 16 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-16

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Accounts with accounts type micro entity

Date: 01 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 16 Dec 2016

Action Date: 16 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-16

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Accounts with accounts type total exemption small

Date: 22 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 17 Dec 2015

Action Date: 16 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-16

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Accounts with accounts type total exemption small

Date: 11 Aug 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 19 Dec 2014

Action Date: 16 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-16

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Memorandum articles

Date: 02 Sep 2014

Category: Incorporation

Type: MA

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Resolution

Date: 02 Sep 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 02 Sep 2014

Category: Capital

Type: SH08

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Accounts with accounts type total exemption full

Date: 30 Jul 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Capital allotment shares

Date: 04 Apr 2014

Action Date: 01 Jun 2013

Category: Capital

Type: SH01

Date: 2013-06-01

Capital : 4 GBP

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Capital allotment shares

Date: 31 Mar 2014

Action Date: 01 Jun 2013

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2013-06-01

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Capital allotment shares

Date: 31 Mar 2014

Action Date: 01 Jun 2013

Category: Capital

Type: SH01

Capital : 3 GBP

Date: 2013-06-01

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Annual return company with made up date full list shareholders

Date: 16 Dec 2013

Action Date: 16 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-16

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Accounts with accounts type total exemption full

Date: 06 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 28 Jan 2013

Action Date: 19 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-19

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Accounts with accounts type total exemption small

Date: 15 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 28 Dec 2011

Action Date: 19 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-19

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Accounts with accounts type dormant

Date: 11 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type total exemption small

Date: 19 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 19 Dec 2010

Action Date: 19 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-19

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Accounts with accounts type total exemption small

Date: 29 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 28 Dec 2009

Action Date: 28 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-28

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Change person director company with change date

Date: 28 Dec 2009

Action Date: 28 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Michael Andrew Horne

Change date: 2009-12-28

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Change sail address company

Date: 28 Dec 2009

Category: Address

Type: AD02

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Accounts with accounts type total exemption small

Date: 05 Jan 2009

Action Date: 01 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-01

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Legacy

Date: 31 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/12/08; full list of members

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Legacy

Date: 15 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Accounts with accounts type total exemption small

Date: 11 Jan 2007

Action Date: 01 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-01

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Legacy

Date: 03 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 09 Jan 2006

Action Date: 01 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-01

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Legacy

Date: 03 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/12/05; full list of members

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Legacy

Date: 13 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 12 Jan 2005

Action Date: 01 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-01

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Legacy

Date: 29 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 03 Dec 2003

Action Date: 01 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-01

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Accounts with accounts type total exemption small

Date: 09 Feb 2003

Action Date: 01 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-01

Documents

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Legacy

Date: 09 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/03; full list of members

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Legacy

Date: 01 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/02; full list of members

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Accounts with accounts type small

Date: 19 Apr 2001

Action Date: 04 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-04

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Legacy

Date: 04 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/01; full list of members

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Accounts with accounts type dormant

Date: 04 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 11 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/00; full list of members

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Accounts with accounts type dormant

Date: 15 Dec 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Accounts with accounts type dormant

Date: 04 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

Documents

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Legacy

Date: 04 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/99; no change of members

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Accounts with accounts type dormant

Date: 09 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 09 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/98; full list of members

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Legacy

Date: 28 Jul 1997

Category: Address

Type: 287

Description: Registered office changed on 28/07/97 from: 14 shepherds walk fox lane farnborough hampshire GU14 9EZ

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Legacy

Date: 27 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/97; no change of members

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Accounts with accounts type small

Date: 09 Jun 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 17 Jan 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 17 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/96; full list of members

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Accounts with accounts type small

Date: 05 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 02 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/95; full list of members

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Legacy

Date: 02 Mar 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 02 Mar 1995

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 02 Mar 1995

Category: Address

Type: 287

Description: Registered office changed on 02/03/95 from: 63 craneford way twickenham middlesex TW2 7SB

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Accounts with accounts type small

Date: 07 Nov 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 04 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/94; full list of members

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Legacy

Date: 12 Feb 1993

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Legacy

Date: 29 Jan 1993

Category: Address

Type: 287

Description: Registered office changed on 29/01/93 from: 63 craneford way twickenham middlesex TW2 7SB

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Legacy

Date: 29 Jan 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 29 Jan 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 29 Jan 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Incorporation company

Date: 06 Jan 1993

Category: Incorporation

Type: NEWINC

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