KITEACRE LIMITED

Company number 03190284

Date	Type	Description	View / Download
03 Apr 2018	AP01	Appointment of Mr Christopher Allan Rudd as a director on 3 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Philip Thompson as a director on 3 April 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Patrick Michael O'sullivan as a director on 3 April 2018	(1 page)
19 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
13 Sep 2017	AP01	Appointment of Mr Philip Thompson as a director on 1 September 2017	(3 pages)
10 Jul 2017	PSC02	Notification of Galpharm Healthcare Limited as a person with significant control on 6 April 2016	(1 page)
25 May 2017	TM02	Termination of appointment of Niall Patrick Kavanagh as a secretary on 25 May 2017	(1 page)
25 May 2017	AP03	Appointment of Ms Annette Corcoran as a secretary on 25 May 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
02 Nov 2016	TM01	Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
18 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 171,410	(5 pages)
22 Feb 2016	AP01	Appointment of Neil Thomas Lister as a director on 5 February 2016	(3 pages)
22 Feb 2016	TM01	Termination of appointment of Russell Peter Howard as a director on 5 February 2016	(2 pages)
11 Jun 2015	AA01	Change of accounting reference date	(3 pages)
10 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 171,410	(5 pages)
10 Apr 2015	AA	Full accounts made up to 28 June 2014	(10 pages)
12 Jun 2014	AP03	Appointment of Niall Patrick Kavanagh as a secretary	(3 pages)
12 Jun 2014	TM02	Termination of appointment of Michael Tucker as a secretary	(2 pages)
15 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 171,410	(6 pages)
08 Apr 2014	CH01	Director's details changed for Mr Michael Andrew Tucker on 18 March 2014	(3 pages)
28 Mar 2014	AA	Full accounts made up to 29 June 2013	(10 pages)
27 Mar 2014	AP01	Appointment of Mr Patrick Michael O'sullivan as a director	(3 pages)
24 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
17 Jan 2013	AA	Full accounts made up to 30 June 2012	(9 pages)