- Company Overview for KITEWOOD INVESTMENTS LIMITED (03335883)
- Filing history for KITEWOOD INVESTMENTS LIMITED (03335883)
- People for KITEWOOD INVESTMENTS LIMITED (03335883)
- Charges for KITEWOOD INVESTMENTS LIMITED (03335883)
- More for KITEWOOD INVESTMENTS LIMITED (03335883)
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) |
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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
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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
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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 |