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KITEWOOD INVESTMENTS LIMITED

Company number 03335883

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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)
14 Jun 2018 MR04 Satisfaction of charge 4 in full
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
06 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
06 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
02 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
02 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
06 Nov 2017 AP01 Appointment of Mr Sean Millgate as a director on 4 October 2017
06 Nov 2017 AP03 Appointment of Mrs Susan Theresa Nicklen as a secretary on 4 October 2017
06 Nov 2017 TM02 Termination of appointment of Anne Caroline Newman as a secretary on 27 September 2017
27 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
13 Mar 2017 AA Audit exemption subsidiary accounts made up to 30 April 2016
13 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
28 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
28 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/16
23 May 2016 CH01 Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016
05 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
04 Feb 2016 AP01 Appointment of Mr Philip Owen Van Reyk as a director on 4 January 2016
20 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Sep 2015 TM01 Termination of appointment of Carole Ann Faith as a director on 1 September 2015
14 May 2015 TM01 Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Nov 2014 MR04 Satisfaction of charge 2 in full
26 Nov 2014 MR04 Satisfaction of charge 1 in full
26 Nov 2014 MR04 Satisfaction of charge 3 in full