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KITEWOOD HOLDINGS LIMITED

Company number 04334155

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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)
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
01 May 2024 TM01 Termination of appointment of Sean Millgate as a director on 30 April 2024
19 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
10 Jul 2023 CH01 Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
11 Apr 2023 AAMD Amended group of companies' accounts made up to 30 April 2022
24 Jan 2023 AA Accounts for a small company made up to 30 April 2022
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
11 May 2022 PSC04 Change of details for Mr John Stephen Faith as a person with significant control on 28 April 2022
11 May 2022 PSC04 Change of details for Mr Philip Owen Van Reyk as a person with significant control on 28 April 2022
27 Apr 2022 AD01 Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022
06 Apr 2022 MR04 Satisfaction of charge 043341550001 in full
06 Apr 2022 MR04 Satisfaction of charge 043341550002 in full
22 Mar 2022 MR01 Registration of charge 043341550003, created on 15 March 2022
17 Dec 2021 AA Group of companies' accounts made up to 30 April 2021
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
04 Nov 2021 AP01 Appointment of Mr Anthony Noel Meredith as a director on 4 November 2021
10 May 2021 AA Group of companies' accounts made up to 30 April 2020
30 Dec 2020 MR01 Registration of charge 043341550002, created on 24 December 2020
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
22 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
24 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates