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KITES CHILDRENS SERVICES LIMITED

Company number 04106334

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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)
02 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2020
  • GBP 240
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 21 July 2011
  • GBP 230
26 Aug 2020 PSC04 Change of details for Mr Andre Palmer as a person with significant control on 12 August 2020
26 Aug 2020 PSC04 Change of details for Mrs Rosslyn Parsons as a person with significant control on 12 August 2020
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share holder consent/company business 10/06/2020
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2020
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2020
15 May 2020 AA Total exemption full accounts made up to 30 November 2019
08 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2020
13 May 2019 AA Total exemption full accounts made up to 30 November 2018
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 30 November 2017
15 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
12 May 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2020.
10 May 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300
17 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Apr 2015 MR04 Satisfaction of charge 1 in full
30 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2020
06 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2020
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2020
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4