Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KITEWOOD ESTATES LIMITED

Company number 02852063

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
22 Sep 2015 SH03 Purchase of own shares.
21 Sep 2015 TM01 Termination of appointment of Barbara Ann Condon as a director on 25 August 2015
10 Sep 2015 CC04 Statement of company's objects
10 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Sep 2015 TM01 Termination of appointment of Carole Ann Faith as a director on 25 August 2015
10 Sep 2015 AP01 Appointment of Daniel Faith as a director on 25 August 2015
10 Sep 2015 AP01 Appointment of Barbara Ann Condon as a director on 30 April 2015
10 Sep 2015 AP01 Appointment of Rosanna Mary Van Reyk as a director on 25 August 2015
21 May 2015 AP01 Appointment of David Peter Tatterton as a director on 1 May 2015
14 May 2015 TM01 Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
13 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 25,000
08 Jul 2014 CH01 Director's details changed for John Stephen Faith on 30 June 2014
02 Jul 2014 AD01 Registered office address changed from 20 St Dunstans Hill London EC3R 8HL on 2 July 2014
12 Feb 2014 MR01 Registration of charge 028520630023
22 Jan 2014 AA Full accounts made up to 30 April 2013
10 Jan 2014 TM01 Termination of appointment of David Tatterton as a director
12 Nov 2013 MR01 Registration of charge 028520630022
12 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 25,000
12 Sep 2013 CH01 Director's details changed for Philip Van Reyk on 8 April 2013
02 Jul 2013 MR01 Registration of charge 028520630021
22 Jun 2013 MR01 Registration of charge 028520630020
12 Apr 2013 AD01 Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ on 12 April 2013
10 Apr 2013 CH03 Secretary's details changed for Anne Caroline Newman on 8 April 2013